Deep Health AI India Ltd Share Price

Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the Board of Directors by Circular Resolution on Thursday dated July 02 2026 deliberated on the following matter: 1. Appointment of Mr. Bhupesh Swami (DIN:07999261) as an Additional Non-Executive Independent Director on the Board of the Company. The details required in terms of Regulation 30 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30 2026 are given in Annexure I.

This is to inform you that pursuant to Regulation 30 of the Listing Regulations the Board at its meeting held today i.e. Thursday July 02 2026 through video Conferencing inter alia considered and approved the following: 1) Decided to call Extra Ordinary General Meeting of the Company on Thursday July 30 2026 at 03:00 P.M. at the Registered Of??ice of the Company and approved the draft notice of Extra Ordinary General Meeting of the Company.