The Company wishes to inform about the receipt of the order of Value of Rs. 76.40 Lakhs from one of the leading FMCG Company for supply of skincare products.

Veerhealth Care Ltd. CIN : L65910MH1992PLC067632 Date: 22nd July, 2026 BSE Limited Department of Corporate Services P. J. Towers, Dalal Street, Fort, Mumbai- 400001. Scrip Code: 511523 Sub: Receipt of Order Dear Sir/Madam, We are pleased to inform you that Veerhealth Care Limited has secured a prestigious contract manufacturing order for skincare products for a value of Rs. 76,40,000/- (Rupees Seventy -Six Lakhs Forty Thousand) from one of the leading FMCG Company. Under this agreement, the Company will manufacture products which would be launched under a new MRP structure specifically designed for brand promotion and market expans1on. Details as per Regulation 30 read with Schedu le Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circula r No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed herewith as Annexure I We request you to kindly take the above information on record. Thanking You. Yours truly, For Veerhealth Care Limited Bhavin S. Shah Managing Director DIN: 03129574 Reg. Off.: 629-A Gazdar House, I st Floor, Near Kalbadevi Post Office, J_.S.S. Marg, Mumbai - 400 002. Tel. No.: (022) 22018582 Fax No .: (022) 22072644 E-mail: info@veerhealthcare.net Webs1te: www.veerhealthcare.net • www.ayuveer.com Works: Plot No. 224, Vibrant Business Park, Opp UPL, National Highway No.8, Yapi- 396191 , Gujarat Veerhealth Care Ltd. CIN: L65910MH1992PLC067632 Additional details as per Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015 1. Name of the entity awarding the order(s)/contract(s): • Not disclosed as per confidentia l terms. t.,;. 2. Significant terms and conditions of order(s)/contract(s) awarded in brief: • Execute the order within 45 days 3. Whether order(s) / contract(s) have been awarded by domestic/ international entity: • Domestic Entity 4. Nature of order(s) cont ract(s): • Supply of Skincare Products 5. Whether domestic or international: • Domestic .• 6. Time period by which the order(s)/contract(s) is to be executed: • 45 Days 7. Broad consideration or size of the order(s)/contract(s); • Rs 76.40 lakhs Reg. Off.: 629-A Gazdar House, Is t Floor, Near Kalbadevi Post Office, J.S.S. Marg, Mumbai- 400 002. Tel. No.: (022) 22018582 Fax No.: (022) 22072644 E-mail: info@veerhealthcare.net Website: www.veerhealthcare.net • www.ayuveer.com 224, 396191, Works: Plot No. Vibrant Business Park, Opp UPL, National Highway No.8, Vapi- Gujarat Veerhealth Carcz Ltd. CIN: L65910MH1992PLC067632 8. Whether the promoter/ promoter group group companies have any interest in the entity that awarded the order(s)/contract(s)? If yes, nature of interest and details thereof: 9. Whether the order(s)/contract(s) would fall within related party transactions? If yes, whether the same is done at "arm's length": You are requested to take the above on record & oblige. Thanking You. Yours truly, For Veerhealth Care Limited Bhavin S. Shah Managing Director DIN:03129574 Reg. Off.: 629-A Gazdar House, I st Floor, Near Kalbadevi Post Office, J.S.S. Marg, Mumbai - 400 002. Tel. No.: (022) 220 I B5B2 Fax No.: (022) 22072644 E-mail: info@veerhealthcare.net Website: www.veerhealthcare.net • www. ayuveer. com Works: Plot No. 224, Vibrant Business Park, Opp UPL, National Highway No.8, Vapi- 396191, Gujarat