Veerhealth Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....

Veerhealth Care Ltd. CIN: L65910MH1992PLC067632 Date: OSth August, 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 Dear Sir Madam, Pursuant t o Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of the Board of Directors of the Company will be held on Thursday, August 13, 2026 at 4.00 P.M. at the Registered Office of the Company at 629-A Gazdar House, rt Floor, J.S.S. Marg, Near l<albadevi Post Office, Mumbai - 400002, inter alia, to transact th e following busin ess: 1. To consider and approve unaudited fin ancial results of the Company for the quarter ended 30th June, 2026. 2. To approve draft Director's Report for the financial year ending 31st March, 2026. 3. To approve draft notice convening 34th Annual General Meeting of the Company. 4. Any other business with permission of the Chair. Further to our intimation to t he Stock Exchange vide letter date d June 24, 2026 for closure of trading window, we would like to inform you that the trading window for deali ng in securities of the Company which w as closed from July 01, 2026 will be opened on August 16, 2026 as per t he provisions of SEBI (Prohibition of Insider Trading Regulations), 2015. Yours faithfully, .... For Veerhealth Care Limited Bhavin S. Shah Managing Director DIN: 03129574 Reg. Off.: 629-A Gazdar House, I s 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 ~ighway No.8. Vapi - 396191 , Gujarat