Veerhealth Care LimitedBSE: VEERHEALTH

Board Meeting Intimation for Prior Intimation Under Regulation 29(1)(D) Of The Securities And Exchange Board Of India (LODR) Regulations, 2015

· Issued by Veerhealth Care Limited via BSE India

Filed with BSE ·

Veerhealth Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2026 ,inter alia, to consider and approve The proposal for raising of funds by way of issue of one or more instruments including equity shares/ convertible securities either by way of Preferential Issue/ Rights Issue/ QIP/ or any other mode as may be considered subject to such approvals as may be required and to transact other businesses

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