Veerhealth Care LimitedBSE: VEERHEALTH

Update Regarding Letter Sent To Shareholders

· Issued by Veerhealth Care Limited via BSE India

Filed with BSE · · 2 pages · English

Tel: (022) 22018582 I Email: info@veerhealthcare.net I Website: www.veerhealthcare.net Date: 31/08/2026 Ref: Veerhealth Care Ltd, 629-A, 1st Floor, Gazdar House, J.S.S. Marg, Kalbadevi, Mumbai – 400002 Subject: Notice of 34th Annual General Meeting (AGM) of Veerhealth Care Ltd, (the Company) and Annual Report for the Financial Year 2025-2026 We are pleased to inform you that 34th Annual General Me

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