Enclosing herewith the advertisement published in newspaper on 01st September, 2026 regarding 34th AGM, book closure and evoting.

Veerhealth Care Ltd has announced the notice of its 34th Annual General Meeting (AGM) and book closure, with the meeting to be held on September 23, 2026. The company has also mentioned that the meeting will be held in a hybrid format, allowing shareholders to participate through video conferencing or online media. The company has also informed that the meeting will be held at the registered office of the company, located at Plot No. 224, Vibrant Business Park, Opp UPL, National Highway No. 8, Vapi - 396191, Gujarat.