Veerhealth Care Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 Dear Sir, This is to inform that Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2021 to 30th September, 2021 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company to be held on 30th September, 2021. Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of the 29th AGM along with Annual Report for the financial year 2020-21. The same will be made available on the website of the Company, at www.veerhealthcare.net. This is for your information and records. (As Per BSE Announcement dated on 28.08.2021) Dear Sir The Companys 29th Annual General Meeting (AGM) was held today i.e. on Thursday 30th September 2021. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to inform you that the following items have been transacted at the AGM: 1. To consider and adopt the audited financial statements of the Company for the financial year ended March 31 2021 and the reports of the Board of Directors (the Board) and the Auditors thereon. 2. To appoint Mr. Yogesh M. Shah (DIN: 00169189) a Director retiring by rotation. The results of voting will be intimated to you separately. (As Per BSE Announcement Dated on 9/30/2021 2:58:26 AM) Veerhealth Care Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of the 30th AGM along with Annual Report for the financial year 2021-22. The same will be made available on the website of the Company, at www.veerhealthcare.net. This is for your information and record. (As Per BSE Announcement Dated 29.08.2022) Dear Sir, In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of advertisement published in newspapers on 2nd September, 2022, regarding Notice of 30th Annual General Meeting, Book Closure and E-Voting. This is for your information and record. (As per BSE Announcement Dated on 3/9/2022) The Company's 30th Annual General Meeting (AGM) was held today i.e. on Friday, 30th September, 2022. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we write to inform you that the following items have been transacted at the AGM: Ordinary Business: 1) To consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2022 and the reports of the Board of Directors ('the Board') and the Auditors thereon. 2) To appoint Ms. Shruti Y. Shah (DIN: 06952245), a Director retiring by rotation. 3) To appoint Statutory Auditors. The results of voting will be intimated to you separately. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 11 Sep 2023

AGM 11/09/2023 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report for the financial year 2022-23. The same will be made available on the website of the Company, at www.veerhealthcare.net. Please find enclosed herewith advertisement published in newspapers on 19th August, 2023, regarding Notice of 31st Annual General Meeting, Book Closure and E-voting. (As Per BSE Announcement Dated on 19/08/2023) Please find attached consolidated report of Scrutinizer of e-voting and voting at the 31st Annual Genertal Meeting of the Company. (As per BSE Announcement Dated on 12/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Please find attached herewith the Outcome of the Annual General Meeting of the Company held today i.e. on Monday, 30th September, 2024. (As Per Bse Announcement Dated on 30.09.2024) In terms of Regulation 44(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the consolidated Report of the Scrutinizer of e-voting and voting at the 32nd Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 01/10/2024)

AGM Date: 30 Sep 2025

The Board has decid ed to convene the 33 rd Annual General Meeting of t he Company on Tuesday, 30th September, 2025 at 11.30 A.M . at 6, New Nandu Industri al Estate, Mahakali Cave s Road , Andheri (E), Mumba i- 400093. In terms of SEBI (LODR) Regulations, 2015, please find enclosed herewith the advertisement published in newspapers on 5th September, 2025, regarding Notice of 33rd Annual General Meeting, Book Closure and e-Voting. (As per BSE Announcement Dated on 05.09.2025) Please find attached herewith the Proceedings of the 33rd Annual General Meeting of the Company held today i.e. on Tuesday, 30th September, 2025. (As Per BSE Announcement Dated on: 30/09/2025) We are enclosing herewith the consolidated report of the Scrutinizer of e-voting and voting at the 33rd Annual General Meeting of the Company. (As per BSE Announcement dated on: 01.10.2025)

EGM Date: 10 Jan 2023

EGM 03/01/2023 We refer to our intimation of Monday, 05th December, 2022, regarding convening of Extraordinary General Meeting (EGM) of the Company on Tuesday, January 03, 2023 for seeking shareholders' approval for: 1. Increase in Authorized Capital from Rs. 10 Crore to Rs. 20 Crore and Consequent Alteration in Memorandum of Association. 2. Issuance of Equity Shares on Preferential Basis. We wish to inform you that the said EGM is rescheduled and is now proposed to be held on Tuesday, January 10, 2023 at 10.30 a.m. at 6, New Nandu Industrial Estate, Mahakali Caves Road, Andheri (E), Mumbai - 400093. (As Per BSE Announcement Dated 14.12.2022) EGM 10/01/2023 (Revised) (As Per BSE Bulletin Dated on 14.12.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the copy of the Notice of the Extra Ordinary General Meeting scheduled to be held on Tuesday, 10th January, 2023 10.30 A.M. at 6, New Nandu Industrial Estate, Mahakali Caves Road, Andheri (E), Mumbai - 400093. The same will be made available on the website of the Company at www.veerhealthcare.net. (As Per BSE Announcement dated on 19.12.2022) In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of advertisement published in newspapers on 20th December, 2022, regarding Notice of Extra Ordinary General Meeting, Book Closure and E-Voting. (As Per BSE Announcement Dated on 20/12/2022) This is with reference to the Extra Ordinary General Meeting Notice dated 5th December, 2022 issued by the Company for the purpose of seeking members approval by way of Special Resolution for issue and allotment of Equity Shares on Preferential basis as set out in the said notice which was sent to shareholders of the Company. A corrigendum to notice is being issued to inform the shareholders of the Company regarding the additions made in the notice. A copy of the detailed corrigendum to the Extra Ordinary General Meeting Notice is being enclosed herewith. Except as detailed in the attached corrigendum, all other contents and terms of the said Notice dated 5th December, 2022 remains unchanged. This corrigendum will be available on the website of the Company at www.veerhealthcare.net. (As Per BSE Announcement Dated on 06/01/2023) EGM 10/01/2023 (Revised) (As Per BSE Bulletin Dated on 06.01.2023) This is to inform that Extra Ordinary General Meeting of the Members of the Company was held today i.e. on Tuesday, 10th January, 2023 at 10.30 A.M. at 6, New Nandu Industrial Estate, Mahakali Caves Road, Andheri (E), Mumbai - 400 093 to transact the following special business: 1. Increase in Authorized Share Capital of the Company and Alteration in Capital Clause of Memorandum of Association of the Company. 2. Preferential Issue of Shares. The Chairman announced that the consolidated scrutinizers report shall be placed on the website of the Company and website of NSDL and the same shall simultaneously be informed to the Stock Exchange. The results of voting as per regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with consolidated scrutinizers report will be intimated to you separately. (As Per BSE Announcement Dated on 10.01.2023) In terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the Extra Ordinary General Meeting of the Company. Further, we are also enclosing the Consolidated Report of the Scrutinizer of e-voting and voting at the Extra Ordinary General Meeting of the Company. Please take note that all resolutions are passed with requisite majority. (As Per BSE Announcement Dated on 11/01/2023)