Veerhealth Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve 1. To consider and approve unaudited financial results of the Company for the quarter and half year ended 30th September, 2026.

Veerhealth Care Ltd. CIN: L65910MH1992PLC067632 Date: 30th October, 2026 BSE Limited Department of Corporate Services P. J. Towers, Dalal Street, Fort, Mumbai - 400001. Scrip Code: 511523 Sub: Notice of Meeting of the Board of Directors Dea r Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligat ions and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of the Board of Directors of the Company will be held on Saturday, November 14, 2026 at 11.00 A.M. at the Registered Office of the Company at 629-A Gazdar House, 1st Floor, J.S.S. Marg, Near Kalbadevi Post Office, Mumbai - 400002, inter alia, to transact the following business: 1. To consider and approve unaudited financial results of the Company for the quarter and half year ended 30th September, 2026. 2. Any other business with permission of the Chair. Further to our intimation to the Stock Exchange vide letter dated September 28, 2026 for closure of trading window, we would like to inform you that the trading window for dealing in securities of the Company which was closed from October 01, 2026 will be opened on November 17, 2026 as per the provisions of SEBI (Prohibition of Insider Trading Regulations), 2015. This is for your information and record. Thanking You. Yours faithfully, • For Veerhealth Care Limited Bhavin S. Shah Managing Director DIN: 03129574 Reg. Off.: 629-A Gazdar House, Is t Floor, Near Kalbadevi Post Office, J.S.S. Marg, Mumbai - 400 002. No.: (022) 22018582 Fax (022) 22072644 Tel. No.: E-ma.il: info@veerhealthcare.nct Website: www.veerhealthcare.net • www.ayuvee r.com Works: Plot No. 224, Vibrant Business Park, Opp UPL, National Highway No. 8, Vapi- 396191, Gujarat