Please find attached herewith the disclosure under Regulation 30 of the SEBI (LODR), Regulations, 2015 for resignation of Mr. Rony Shah as Company Secretary and Compliance Officer of the Company.
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Mr. Rony Mukesh Shah has resigned from his role as Company Secretary and Compliance Officer of Veerhealth Care Ltd, effective from the close of business on November 12, 2025. He cited the pursuit of better career opportunities outside the organization as the reason and confirmed there are no other material reasons behind his exit. The disclosure was made by Managing Director Bhavin S. Shah under SEBI LODR Regulation 30. The company has not yet announced a replacement for the position.
Investors should note the departure of a Key Managerial Personnel, which creates a temporary compliance vacuum. Watch for a timely appointment of a new Company Secretary to ensure regulatory compliance is maintained.