Veerhealth Care Limited - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sir,<BR> <BR> 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 29th Annual General Meeting of the Company.<BR> <BR> Further, we are also enclosing the Consolidated Report of the Scrutinizer of e-voting and voting at the 29th Annual General Meeting of the Company.<BR> <BR> Please take note that all resolutions are passed with requisite majority.<BR> <BR> This is for your information and records.