Veerhealth Care Ltd — Important, 09-06-2026: Company Update

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ayuVeer·

Date: ogth June, 2026

To,

BSE Limited

Department of Corporate Services

P. J. Towers,

Dalal Street, Fort,

Mumbai-400001.

Scrip Code: 511523

Dear Sir/Madam,

Care Ltd.

CIN: L65910MHI992PLC067632

Sub: Receipt of Order

We are pleased to inform you that the Company has received order from one of India's Fast

Moving Consumer Goods (FMCG) company for skincare products for the accepted value

360 Lakhs (Rupees Three Hundred and Sixty Lakhs) excluding GST.

This new order represents a significant opportunity for the Company and we anticipate

additional growth in turnover.

Details as per Regulation 30 read with Schedule Ill of the Securities and Exchange Board of

India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master

Circular No.· SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed

herewith as Annexure I

We request you to kindly take the above information on record.

Thanking You.

Yours truly,

For Veerhealth Care Limited

Bhavin S. Shah

Managing Director

DIN:03129574

Reg. Off.: 629-A Gazdar House, I st Floor, Near Kalbadevi Post Office, J.S.S. Marg, Mumbai -400 002.

Tel. No.: (022) 22018582 E-mail: info@veerhealthcare.net Website: www.veerhealthcare.net • www.ayuveer.com

Works : Plot No. 224, Vibrant Business Park, Opp UPL, National Highway No. 8, Vapi -396191, Gujarat

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Care Ltd.

7

ClN: L65910MH1992PLC067632

ayuVeer·

Additional details as per Securities and Exchange Board of India (listing Obligations and

Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No.

SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, for Corporate Announcement

filed under Regulation 30 of SEBI (LODR) Regulations, 2015

1. Name of the entity awarding the order(s)/contract(s)!

• Not disclosed as per confidential terms.

2. Significant terms and conditions of order(s)/contract(s) awarded in brief:

• Execute the order within 45 days

3. Whether order(s) I contract(s) have been awarded by domestic/ international entity:

• Domestic Entity

4. Nature of order(s) I contract(s):

• Supply of Face Care Products . .

5. Whether domestic or international:

• Domestic

6. Time period by which the order(s)/contract(s) is to be executed:

• 45 Days

7. Broad consideration or size of the order(s)/contract(s);

• Rs. 3.6 Crores

Reg. Off.: 629-A Gazdar House. I st Floor, Near Kalbadevi Post Office, j.S.S. Marg, Mumbai -400 002.

Tel. No.: (022) 22018582 E-maJI: info@veerhealthcare.net Website: www.veerhealthcare.net • www.ayuveer.com

Works : Plot No. 224, Vibrant Business Park, Opp UPL, National Highway No. 8, Vapi -396191, Gujarat

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ayuVeer·

Care Ltd .

7

CIN : L6591 OMH 1992PLC067632

8. Whether the promoter/ promoter group I group companies have any interest in the

entity that awarded the order(s)/contract(s)? If yes, nature of interest and details

thereof:

• No

9. Whether the order(s)/contract(s) would fall within related party transactions? If yes,

whether the same is done at "arm's length":

• No

You are requested to take the above on record & oblige.

Thanking You.

Yours truly,

For Veerhealth Care Limited

Bhavin S. Shah

Managing Director

DIN:03129574

Reg. Off.: 629-A Gazdar House, I st Floor, Near Kalbadevi Post Office, j.S.S. Marg, Mumbai -400 002.

Tel. No.: (022) 22018582 E-mail: info@veerhealthcare.net Website: www.veerhealthcare.net • www.ayuveer.com

Works : Plot No. 224, Vibrant Business Park, Opp UPL, National Highway No. 8, Vapi -396191, Gujarat

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