Please find the attached herewith Notice of 34th AGM along with Annual Report for the Financial Year 2025-2026

34th Annual Report 25-26 VEERHEALTH CARE LIMITED BOARD OF DIRECTORS NAME DESIGNATION Mr. Yogesh M. Shah Chairman & Non-Executive Director Mr. Bhavin S. Shah Managing Director Mrs. Shruti A. Shah Executive Director Mr. Chetan H. Mehta Independent Director Mr. Prakashbhai C. Shah Independent Director Mr. Nilesh K. Shah Independent Director AUDITORS M/s. Jayesh R. Shah & Co. C-36, New Vasant Villa CHS Ltd., Chartered Accountants. Amrut Nagar, Ghatkopar (West), Mumbai - 400086. REGISTERED OFFICE 629-A, Gazdar House, 1st Floor, Near Kalbadevi Post Office, J.S.S. Marg, Mumbai - 400002. 34th Annual Report 25-26 VEERHEALTH CARE LIMITED CIN: L65910MH1992PLC067632 Regd. Office: 629-A, Gazdar House, 1st Floor, Near Kalbadevi Post Office, J.S.S. Marg, Mumbai – 400 002. Tel: (022) 22018582 I Email: info@veerhealthcare.net I Website: www.veerhealthcare.net NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the 34th Annual General Meeting of the members of Veerhealth Care Limited will be held on Wednesday, September 23, 2026 at 11.30 A.M. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), to transact the following business:: Ordinary Business: Item no. 1 – Adoption of financial statements To consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors (‘the Board’) and the Auditors thereon. Item no. 2 – Appointment of Director liable to retire by rotation To appoint a Director in place of Mrs. Shruti A Shah (DIN: 06952245), who retires by rotation and being eligible, offers herself for re-appointment. By Order of the Board of Directors For Veerhealth Care Limited Sd/- Date: 13th August, 2026 Bhavin S. Shah Place: Mumbai Managing Director DIN: 03129574 34th Annual Report 25-26 Notes: 1. The Ministry of Corporate Affairs (“MCA”) has, vide its General Circular dated September 22, 2025 read together with circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022, December 28, 2022, September 25, 2023 and September 19, 2024 (collectively referred to as “MCA Circulars”), permitted convening the Annual General Meeting (“AGM” / “Meeting”) through Video Conferencing (“VC”) or Other Audio- Visual Means (“OAVM”), without physical presence of the members at a common venue. In accordance with the MCA Circulars and applicable provisions of the Companies Act, 2013 (“Act”) read with Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the AGM of the Company is being held through VC / OAVM. The deemed venue for the AGM shall be the registered office of the Company. 2. Generally, a member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on a poll instead of himself / herself and the proxy need not be a member of the Company. Since this AGM is being held through VC / OAVM pursuant to the MCA Circulars, physical attendance of members has been dispensed with. Accordingly, the facility for appointment of proxies by the members will not be available for the AGM and hence, the Proxy Form and Attendance Slip are not annexed hereto 3. Since the AGM will be held through VC / OAVM, the route map of the venue of the Meeting is not annexed hereto 4. In terms of the provisions of Section 152 of the Act, Ms. Shruti A Shah (DIN: 06952245), Director of the Company retires by rotation at the meeting. The Nomination and Remuneration Committee and the Board of Directors of the Company commend her re- appointment. Mr. Yogesh Mahasukhlal Shah, Director of the Company, is interested in the Ordinary Resolution set out at Item Nos. 2 of this Notice with regard to her re-appointment. The other relatives of Mr. Yogesh Mahasukhlal Shah may be deemed to be interested in the resolution set out at Item Nos. 2 of this Notice, to the extent of their shareholding, if any, in the Company. Save and except the above, none of the Directors / Key Managerial Personnel of the Company / their relatives are, in any way, concerned or interested, financially or otherwise, in the Ordinary Business set out under Item Nos. 2 of this Notice. 5. Details of Director retiring by rotation at this Meeting are provided in the “Annexure I” to this Notice. 6. In case of joint holders, the Member whose name appears as the first holder in the order of names as per the Register of Members of the Company as on the cut-off date will only be entitled to vote during the AGM. 34th Annual Report 25-26 DISPATCH of Annual Report through Electronic Mode: 7. In compliance with the MCA Circulars and Regulation 36(1)(a) of the Listing Regulations, Notice of the AGM along with the Annual Report for the financial year 2025-26 is being sent only through electronic mode to those members whose e-mail address is registered with the Company / Registrar and Transfer Agent / Depository Participants / Depositories. Further, in compliance with Regulation 36(1)(b) of the Listing Regulations, a letter providing the web-link, including the exact path, where Annual Report for the financial year 2025-26 is available, is being sent to those members whose e-mail address is not registered with the Company / Registrar and Transfer Agent / Depository Participants / Depositories. Members may note that this Notice and Annual Report for the financial year 2025-26 will also be available on the Company’s website at www.veerhealthcare.com and website of the Stock Exchanges, i.e., BSE Limited at www.bseindia.com and is also available on the website of NSDL (agency for providing the Remote e-Voting facility) i.e. www.evoting.nsdl.com. 8. For receiving all communication (including Annual Report) from the Company electronically: a) Members holding shares in dematerialised mode are requested to register / update their e-mail address with the relevant Depository Participant. National Securities Depository Limited ("NSDL") has provided a facility for registration / updation of e-mail address through the link: https://eservices.nsdl.com/kyc-attributes/# login. b) Members holding shares in physical mode are requested to follow the process set out in instructions in the Notice. 9. Corporate members intending their authorized representatives to attend the Meeting are requested to send to the Company a certified true copy of the Board Resolution authorizing their representative to attend and vote on their behalf at the Meeting. 10. Brief profile of Directors, nature of their expertise in specific functional areas, number of companies in which they hold directorships and memberships / chairmanships of Board Committees, are provided in the Corporate Governance Report forming part of the Annual Report. 11. Members may note that the Notice of the 34th AGM and the Annual Report 2025-26 will be available on the Company’s website, www.veerhealthcare.net. The physical copies of the documents will also be available at the Company’s registered office for inspection on all working days (i.e. except Saturdays, Sundays and Public Holidays) during business hours up to the date of the Meeting. 12. The Register of Members and Share Transfer Books will remain closed from Thursday, September 17, 2026 to Wednesday, September 23, 2026 (both days inclusive) for the purpose of 34th Annual General Meeting of the Company. 34th Annual Report 25-26 13. Members holding shares in electronic form are requested to intimate immediately any change in their address or bank mandates to their Depository Participants with whom they are maintaining their demat accounts. Members holding shares in physical form are requested to advise any change in their address or bank mandates immediately to the Registrar and Transfer Agents of the Company, Purva Sharegistry (India) Pvt. Ltd. 14. The Notice of the AGM along with the Annual Report 2025-2026 is being sent by electronic mode to those Mem [Showing first 8,000 characters — download PDF for full document]