Veerhealth Care 34th AGM Notice and Annual Report

The 34th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 23rd September 2026, at 16:00 IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

The web-link where the complete Annual Report for 2025-2026 is available is: https://veerhealthcare.net/annual-report/

This communication was sent specifically to members who had not registered their email addresses with the Company, any Depository, or the Registrar & Share Transfer Agent (RTA), Purva Sharegistry (India) Private Limited, as of the cut-off date Friday, 21st August 2026.

The notice also serves as a reminder for shareholders to update their KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The mandatory details to be updated for physical security holders include PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination. While updating an Email ID is optional, shareholders are requested to register it to avail of online services.

As per the SEBI circular, with effect from April 1, 2024, any payments (including dividend, interest, or redemption) for physical folios lacking the updated mandatory details will be made only through electronic mode.

The required forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on the Company's website (https://veerhealthcare.net/) or the RTA's website (https://purvashare.com/faq).

For queries, shareholders can contact the investor relations department at Purva Sharegistry (India) Private Limited via email at support@purvashare.com or phone at 022 4134 3255 / 56. Service requests in electronic mode are to be raised through the RTA's portal: https://purvashare.com/investor/login/.

Shareholders are also encouraged to update their email addresses at the earliest, either through their depository participants (for electronic holdings) or by communicating with the Company/RTA, to continue receiving all important information and documents, supporting the Green Initiative.

The intimation was signed by Bhavin S. Shah, Managing Director (DIN: 03129574), on behalf of Veerhealth Care Limited.