Veerhealth Care Limited - Shareholder Meeting / Postal Ballot-Outcome of AGM

The Company's 30th Annual General Meeting (AGM) was held today i.e. on Friday, 30th September, 2022. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we write to inform you that the following items have been transacted at the AGM: Ordinary Business: 1) To consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2022 and the reports of the Board of Directors ('the Board') and the Auditors thereon. 2) To appoint Ms. Shruti Y. Shah (DIN: 06952245), a Director retiring by rotation. 3) To appoint Statutory Auditors. The results of voting will be intimated to you separately.