Veranda Learning Solutions Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited regarding an upcoming board meeting.

The Board of Directors meeting is scheduled for Saturday, May 30, 2026. The primary agenda includes approval of the Audited Financial Results (both Standalone and Consolidated) for the Quarter and Year ended March 31, 2026.

The company confirms that the trading window closure, which was previously intimated on March 31, 2026, remains in effect. The trading window for all Designated Persons and their immediate relatives has been closed since April 1, 2026, and will continue to remain closed until 48 hours after the declaration of the Audited Financial Results following the May 30, 2026 board meeting.