Please find the attached newspaper publication.

Date: 27'h August, 2026 BSE Limited Department of Corporate Services P. J. Towers, Dalal Street, Fort, M umbai - 40000 I. Scrip Code: 511523 Sub.: Newspapers publication -NOtice to Shareholders for 34th Annual General Meeting Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 20 I 5 and in compliance with the General Circular Nos. 14/2020, 17/2020, 20/2020, 10/2022 and 09/2023 dated April 8, 2020, April 13, 2020, May 5, 2020, December 28, 2022, September 25 2023 and Circular No. 09/2024 dated September 19 2024 respectively issued by the Ministry of Corporate Affairs (Collectively referred to as "MCA Circulars') and Circulars dated January 05, 2023, October 7, 2023 and October 3, 2024 issued by the Securities and Exchange Board of India. We enclose herewith an advertisement published in the newspapers viz. The Newshub (English) and Pratahkal (Marathi) on August 27, 2026, for intimating that the 34th Annual General Meeting of the Company will be held on Wednesday, September 23, 2026, through Video Conferencing /Other Audio-Visual Means without physical presence of Members at a common venue. This is for your information and record. Thanking you, Yours faithfully For Vcerhealth Care Limited Bhavin S. Shah Managing Director DIN: 03129574 Reg. Off.: 629-A Gazdar House. 1st 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, Yapi -396191, Gujarat 33 MUMBAI NNEEWWSS HHUUBB TTHHAANNEE TTHHUURRSSDDAAYY,, 2277 AAUUGGUUSSTT 22002266 Kidney , Emphasis should be placed on increasing liver transplant facilities in government hospitals - Minister of Medical Education Hassan Mushrif Mumbai, Suresh Dhere: available organs and speeding government hospitals, it will be serious diseases in the state. kidney and liver transplant Make plans to increase the up the transplantation process. of great help in providing quality Therefore, the Medical facilities in a phased manner , number of transplants along If state-of-the-art transplant treatment at affordable prices Education Department should Minister Hassan Mushrif gave with providing kidney and liver services are available in to patients suffering from take concrete steps to enable these instructions. transplant facilities to needy patients in the state in government hospitals. We will provide funds for this , necessary infrastructure , Medical Education Minister Hassan Mushrif directed to take action to strengthen manpower and specialist placed on making this service Mumbai , B.J. Medical College medical services.Ministe more efficient in government in Pune , Nagpur , Minister rMushrif was speaking at a hospitals by providing trained Mushrif said that facilities review meeting organized at manpower and other necessary should be created in the Ministry regarding kidney facilities. This will provide great government medical colleges and liver transplant facilities in relief to the economically weak and hospitals in Chhatrapati government medical colleges and needy patients. For this Sambhaji nagar . The meeting and hospitals. The meeting was work, Dr.Gaurang Shah , kidney also discussed the expansion attended by Medical Education transplant specialist at Saifee of transplant facilities in other Department Secretary Dheeraj and JJ Hospitals, Dr. places.Priority will also be given Kumar, Commissioner Anil GauravChaubal, liver transplant to developing the necessary Bhandari , Director PallaviSaple specialist at Nanavati, and Dr. specialist services and , and deans of various hospitals Praveen Agarwal, liver specialist infrastructure for liver and colleges.Medical facilities at Jaslok, JJ are ready to transplantation. Raising required for kidney transplant , cooperate without awareness about organ operation theatre , Expert remuneration. They are being donation , The meeting also doctor , Emphasis should be supported by JJ Hospitals in discussed the proper use of The initiative to provide Marathi language training to rickshaw and taxi drivers will continue in the future . Transport Minister Pratap Sarnaik A government that provides employment , not one that takes away employment ; Don't believe rumors 4 months to learn Marathi Marathi language campaign will continue Mumbai, Pramod Kumar : Language Department. Workers' Amarathi drivers driving leader Shashank Rao has also rickshaws and taxis in agreed to hold a workshop for Maharashtra need to have rickshaw-taxi drivers who are practical knowledge of Marathi interested in learning Marathi language to communicate with language. Regarding giving passengers. For this purpose, additional time to rickshaw-taxi about 1 lakh 65 thousand 800 drivers to learn Marathi language, rickshaw-taxi drivers in the state Minister Sarnaik said that the have been trained in Marathi concerned drivers will be given an language through a 105-day initial period of one month. After special initiative implemented by that, if necessary, a further period the Transport Department as part of three months will be given. of its social commitment . This During this period, the drivers will ASSETS CARE & RECONSTRUCTION ENTERPRISE LTD. initiative will be continued in the in Mumbai , Thane , Bhiwandi , be given the opportunity to learn Registered Office : 14th Floor, Eros Corporate Tower, Nehru Place, New Delhi-110019 Tel : 91-11-43115600 Fax : 91-11-43115618 future, informed Transport Nalasopara , Vasai-Virar and Navi Marathi. In this process, action Corporate Office : Office no. 101, Kalpataru Infinia, Plot B, Near Grand Hyatt, Santacruz (East), Mumbai – 400055 Tel.: 022 68643101 E-mail : acre.arc@acreindia.in Website : www.acreindia.in CIN : U65993DL2002PLC115769 Minister PratapSarnaik in a press Mumbai has been given to the may be taken to suspend the POSSESSION NOTICE (FOR IMMOVABLE PROPERTY) conference.The press conference concerned RTO officials. Separate badge as per the relevant law ; WHEREAS organized at the Mantralaya was contact numbers will be however, the badge will not be The Authorized Officer of the ASSETS CARE & RECONSTRUCTION ENTERPRISE LTD., under the Securitization and Reconstruction of Financial Assets and Enforcement of Security attended by labor leader announced through the RTO soon cancelled during this three-month Interest Act, 2002 and in exercise of powers conferred under Section 13(12) read with Rule 3 of the Security Interest (Enforcement) Rules, 2002 issued Demand Notice(s) as mentioned below calling upon the Borrower/Co-Borrower/Mortgagor/Guarantor(s) to repay the amount mentioned in the demand notice(s) appended below within 60 days from the date of receipt of ShashankaRao as well as office to get information about the period. Even after that, if they the said notice/s together with further interest and other charges from the date of demand notice within 60 days from the date of receipt of the said notice. bearers of the Konkan Marathi training centers , he also said. The deliberately refuse to learn Thereafter, Assignor mentioned herein, has assigned the financial assets to ASSETS CARE & RECONSTRUCTION ENTERPRISE LTD. also as its own /acting in its capacity as trustee of the Trust herein mentioned hereunder (hereinafter referred as “ACRE”). Pursuant to the assignment agreements, under Sec. 5 of the SARFAESI ACT, 2002, ACRE has stepped into the SahityaParishad and Mumbai Transport Department has Marathi language, action may be shoes of the Assignor and all the rights, title and interests of the Assignor with respect to the Financial Assets along with underlying security interests, guarantees, pledges have vested in Marathi SahityaSangh. Minister implemented this initiative out of a taken to cancel the badge as per ACRE in respect of the financial assistance availed by the Borrowers and ACRE exercis [Showing first 8,000 characters — download PDF for full document]