Pursuant to Regulation 74(5) of the SEBI (DP) Regulations, 2018, please find attached herewith the certificate received from M/s. Purva Sharegistry (India) Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st March, 2025.

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Veerhealth Care Ltd.

26 Mar 2025

14.70

-2.00%

SAST

Veerhealth Care Ltd - 511523 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window.

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Veerhealth Care Ltd.

07 Mar 2025

14.70

-2.00%

SAST

Veerhealth Care Limited - 511523 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Krupa Harsh Jain

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Veerhealth Care Ltd.

12 Feb 2025

14.70

-2.00%

Corp. Note

Veerhealth Care Limited - 511523 - Integrated Filing (Financial)

BSE India

Please find attached herewith the Integrated Filing (Financial) for the quarter and nine months ended December 31, 2024.

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Veerhealth Care Ltd.

12 Feb 2025

14.70

-2.00%

Result

Veerhealth Care Limited - 511523 - Results-Financial Results For December 31, 2024

BSE India

Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we enclose the following: 1. Statement showing unaudited financial results for the quarter and nine months ended December 31, 2024. 2. Limited Review Report on unaudited financial results for the quarter and nine months ended December 31, 2024.

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Veerhealth Care Ltd.

12 Feb 2025

14.70

-2.00%

Board Meeting

Veerhealth Care Limited - 511523 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about outcome of the Meeting of Board of Directors of the Company held today i.e. February 12, 2025 as under: 1. The Board has approved and taken on record the unaudited financial results for the quarter and nine months ended December 31, 2024. The Board Meeting commenced at 4.00 p.m. and concluded at 4.40 p.m.

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Veerhealth Care Ltd.

04 Feb 2025

14.70

-2.00%

Board Meeting

Veerhealth Care Limited - 511523 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial …

BSE India

Veerhealth Care Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve unaudited financial results of the Company for the quarter and nine months ended 31st December, 2024.

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Veerhealth Care Ltd.

06 Jan 2025

14.70

-2.00%

Company Update

Veerhealth Care Limited - 511523 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018, we are hereby submitting the certificate received from M/s. Purva Sharegistry (India) Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st December, 2024.

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