Please find attached herewith scrutinizers report and voting results for the AGM held on 23rd September 2026

General information about company Scrip code 511523 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE882C01035 Name of the company Veerhealth Care Ltd Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 23-09-2026 Start time of the meeting 04:00 PM End time of the meeting 04:23 PM Scrutinizer Details Name of the Scrutinizer KHUSHBOO M SHAH Firms Name KHUSHOO M SHAH Qualification Others Membership Number Date of Board Meeting in which appointed 13-08-2026 Date of Issuance of Report to the company 24-09-2026 Voting results Record date 16-09-2026 Total number of shareholders on record date 9450 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 79 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered 1 Adoption of financial statements No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 6253023 98.0922 6253023 0 100 0 Poll 0 0 0 0 0 0 Promoter and 6374640 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 6374640 6253023 98.0922 6253023 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 597054 4.3824 596953 101 99.9831 0.0169 Poll 0 0 0 0 0 0 Public- Non 13623836 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 13623836 597054 4.3824 596953 101 99.9831 0.0169 Total 19998476 6850077 34.253 6849976 101 99.9985 0.0015 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered 2 Appointment of Director liable to retire by rotation No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 6253023 98.0922 6253023 0 100 0 Poll 0 0 0 0 0 0 Promoter and 6374640 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 6374640 6253023 98.0922 6253023 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 597054 4.3824 596953 101 99.9831 0.0169 Poll 0 0 0 0 0 0 Public- Non 13623836 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 13623836 597054 4.3824 596953 101 99.9831 0.0169 Total 19998476 6850077 34.253 6849976 101 99.9985 0.0015 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 KHUSHBOO SHAH M. COM A-102, Swastik Park Co-op Society, Jawahar Nagar, Road No. 12, Goregaon (W), Mumbai – 400062. Mob: 9167513611 Email: jkhushi2904@gmail.com Cut-off date The Equity Shareholders of the Company as on the "cut-off' date, as set out in the AGM Notice, i.e., Wednesday, September 16, 2026 were entitled to vote on the resolutions (Item Nos. 1 to 2 as set out in the AGM Notice) and their voting rights were in proportion to their share in the paid-up equity share capital of the Company as on the cut-off date. As on cut-off date, there were 9450 shareholders of the Company. The Company, through Service Provider viz. Purva Sharegistry (India) Pvt. Ltd (Purva) & NSDL had completed dispatch of the Notice of the Meeting along with Annual Report for FY-26 to Equity Shareholders of the Company. The Notice of the Meeting was also made available on the website of the Company viz. www.veerhealthcare.net and website of the stock exchange i.e. BSE Limited www.bseindia.com. E-voting process at the AGM 1. After the time fixed for closing of the e-voting by the Chairman, the electronic system recording the e-voting (e-votes) was locked. 2. 2. The e-votes were reconciled with the records maintained by the Company and the authorizations lodged with the Company on test check basis. 3. The e-votes cast were unblocked on Thursday, September 24, 2026 after the conclusion of the AGM. Remote e-voting process 1. The remote e-voting period commenced at 9:00 A.M. (Server time) on September 20, 2026 (Sunday) and ended at 5:00 P.M. (Server time) on September 22, 2026 (Tuesday) on the designated website https://www.evotingnsdl.com/. 2. The members, whose names appear in the Register of Members/list of Beneficial Owners as on Wednesday, September 16, 2026 only, were entitled to vote on proposed. resolutions (Item Nos. 1 to 2 as set out in the AGM Notice of the Company) by remote e-voting. 3. On September 23, 2026, after the conclusion of the AGM and post counting of E-voting, event was unblocked by me. 4. Thereafter, the details containing, inter alia, the list of Equity Shareholders who voted "in favour" or "against" or "abstain" on each of the resolutions that was put to vote, were generated from the e- voting website of NSDL, i.e., https://evoting.nsdl.com/.