Outcome of the investors'' meeting under Reg 30 of LODR held on 24.10.2026

Veerhealth Care Ltd. CIN: L65910MH1992PLC067632 Date: 27.10.2026 BSE Limited Department of Corporate Services P. J. Towers, Dalal Street, Fort, Mumbai- 400001. Scrip Code: 511523 Subject: Outcome ofA nalysts/ Institutional Investors' Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This has reference to our earlier intimation dated 19th October, 2026, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Analysts/Investors' meeting held on 24th October, 2026. We kindly request you to take on record the details of the meeting, which was held as provided below:- Day, Date & Company/Institution/A nalysts/ Mode of meeting Time Organization Saturday, 24th October, Attached as Annexure- I Vrrtual Meeting i.e., 2026, 03.00 p.m. Group Meet The Discussions with the investor(s)/Analysts are based on the generally available information and please note that no Unpublished Price Sensitive Information will be shared during the meeting. We request your good self to kindly take the same on record. Thanking you, Yours' Faithfully, For Veerhealth Care Ltd Bhavin S. Shah Managing Director DIN :03129574 Enclosures: 1. Annexure--List of Participants 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 Works: Plot No. 224, Vibrant Business Park, Opp UPL. National Highway No.8, Vapi-396191. Gujarat VEERHEALTH CARE LIMITED Month Of OCT-26 Sr. No Date Time Company Name Mode of Meeting 1 24-10-2026 3:00 PM TO 3:45 PM Peter Nelson Teams 2 24-10-2026 3:00 PM TO 3:45 PM David Yehuda S P Global Teams 3 24-10-2026 3:00 PM TO 3:45 PM Siddiqui, Mohammed Abdul Teams 4 24-10-2026 3:00 PM TO 3:45 PM Kalucharan Swain Teams 5 24-10-2026 3:00 PM TO 3:45 PM Sachet Gupta Teams 6 24-10-2026 3:00 PM TO 3:45 PM Jyotsana Teams 7 24-10-2026 3:00 PM TO 3:45 PM Nikhil Gupta Teams 8 24-10-2026 3:00 PM TO 3:45 PM Bimal Panchal Teams 9 24-10-2026 3:00 PM TO 3:45 PM Rushabh Teams 10 24-10-2026 3:00 PM TO 3:45 PM Pranshu Jain Teams 11 24-10-2026 3:00 PM TO 3:45 PM Bhawani Teams 12 24-10-2026 3:00 PM TO 3:45 PM Ram Prakash Agarwal Teams 13 24-10-2026 3:00 PM TO 3:45 PM Bellary Gururaj Teams 14 24-10-2026 3:00 PM TO 3:45 PM Bhavin Kapur Teams 15 24-10-2026 3:00 PM TO 3:45 PM Neha Kapoor Teams 16 24-10-2026 3:00 PM TO 3:45 PM Pooja Agarwal Teams 17 24-10-2026 3:00 PM TO 3:45 PM Mahesh Teams 18 24-10-2026 3:00 PM TO 3:45 PM James Wilson Teams 19 24-10-2026 3:00 PM TO 3:45 PM Jayesh Teams 20 24-10-2026 3:00 PM TO 3:45 PM Pankaj Hegde Teams 21 24-10-2026 3:00 PM TO 3:45 PM Rahul Teams 22 24-10-2026 3:00 PM TO 3:45 PM Preet Bhanushali Teams