This is to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of ....

DEEP HEALTH AI INDIA LIMITED (Formerly known as “Deep Diamond India Limited”) CIN: L24100RJ1994PLC112895 Regd. Office: 506-509 fifth floor, Apeksha, Plot No. 256, Main Road, Hiran Magri, Sector 11, Udaipur, Rajasthan (313001) Tel: 0294-3569097. E-mail: deephealthaiindia@gmail.com Website: www.deephealthaiindia.com Date: September 03, 2026 The Manager, BSE Limited Address: Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001. Scrip Code: 539559 Subject: Submission of Outcome of Board Meeting in compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir/Madam, This is to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Board of Directors of the Company, at its meeting held today, i.e., Thursday, September 03, 2026, through Video Conferencing, inter alia, considered and approved the following: 1. The convening of the 32nd Annual General Meeting (“AGM”) of the Company to be held on Wednesday, September 30, 2026, at 11:30 A.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), deemed to be held at the Registered Of(cid:976)ice of the Company. 2. Revision in the remuneration of Mr. Narayan Singh Rathore, Managing Director of the Company, subject to such approvals as may be required under applicable laws. 3. Appointment of Mr. Virendra Choubisa (DIN: 11923125) as an Additional Director (Non- Executive Independent Director) of the Company with effect from September 03, 2026, for a term of (cid:976)ive consecutive years, subject to the approval of the shareholders of the Company. (Annexure A) 4. The Board of Directors considered and recommended the appointment of M/s Vimal C Surana & Co., Chartered Accountants (FRN: 015888C), as the Statutory Auditor of the Company under Section 139 of the Companies Act, 2013 and the rules made thereunder, for a consecutive term of (cid:976)ive years, subject to the approval of the shareholders of the Company. (Annexure B) 5. To take note of the completion of the tenure of M/s VRSK & Co. LLP, Chartered Accountants, as the Statutory Auditors of the Company. (Annexure C) DEEP HEALTH AI INDIA LIMITED (Formerly known as “Deep Diamond India Limited”) CIN: L24100RJ1994PLC112895 Regd. Office: 506-509 fifth floor, Apeksha, Plot No. 256, Main Road, Hiran Magri, Sector 11, Udaipur, Rajasthan (313001) Tel: 0294-3569097. E-mail: deephealthaiindia@gmail.com Website: www.deephealthaiindia.com Any further updates in this regard will be intimated to the stock exchange(s) as and when required. The Board Meeting commenced at 03:00 P.M and concluded at 07:30 P.M. Kindly take the same on your records. FOR DEEP HEALTH AI INDIA LIMITED (Formerly known as Deep Diamond India Limited) Narayan Singh Rathore Managing Director DIN: 10900646 Place: Udaipur DEEP HEALTH AI INDIA LIMITED (Formerly known as “Deep Diamond India Limited”) CIN: L24100RJ1994PLC112895 Regd. Office: 506-509 fifth floor, Apeksha, Plot No. 256, Main Road, Hiran Magri, Sector 11, Udaipur, Rajasthan (313001) Tel: 0294-3569097. E-mail: deephealthaiindia@gmail.com Website: www.deephealthaiindia.com ANNEXURE A Details with respect to appointment of Additional Non- Executive Independent Director of the Company as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular SEBI/HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026. Sr Particular Details 1. Reason for change viz. Mr. Virendra Choubisa (DIN: 11923125) has been appointment, appointed as an Additional Director (Non-Executive re-appointment, resignation, Independent Director) of the Company. removal, death or otherwise 2. Date of Date of appointment – September 03, 2026. appointment/reappointment/ cessation (as Term of appointment: Appointed for a period of 5 applicable) & term of consecutive years, with effect from September 03, appointment/re-appointment; 2026, to September 02, 2031, subject to the applicable provisions of law and the Company's policies. 3. Brief pro(cid:976)ile (in case of Brief Pro(cid:976)ile of Mr. Virendra Choubisa holds a appointment) Bachelor of Arts degree from Mohanlal Sukhadia University, Udaipur, with History and Sanskrit as his major subjects, awarded in 1998. He possesses professional expertise in Finance and has extensive experience in the (cid:976)ield of Accounting. He has over 15 years of professional experience in the education sector, with his work involving teaching and academic responsibilities. Mr. Choubisa was associated with Abhinav School as a Teacher from July 2009 to December 2023, where his area of work was primarily related to Accounting. Since July 2025, he has been associated with Happy Home School as a Teacher, where he is presently engaged in teaching History and Accounting. His academic background in History and Sanskrit, coupled with his professional experience in Finance, Accounting and teaching, provides him with a diverse understanding of (cid:976)inancial and academic matters. DEEP HEALTH AI INDIA LIMITED (Formerly known as “Deep Diamond India Limited”) CIN: L24100RJ1994PLC112895 Regd. Office: 506-509 fifth floor, Apeksha, Plot No. 256, Main Road, Hiran Magri, Sector 11, Udaipur, Rajasthan (313001) Tel: 0294-3569097. E-mail: deephealthaiindia@gmail.com Website: www.deephealthaiindia.com 4. Disclosure of relationship Mr. Virendra Choubisa is not related to any director between Directors (in case of of the Company. appointment of a director). 5. Information as required Mr. Virendra Choubisa is not debarred from holding pursuant to BSE Circular No. the of(cid:976)ice of Director pursuant to any order of SEBI LIST/COMP/14/2018-19 dated or any other authority. June 20, 2018 and NSE Circular No. NSE/CML/2018/24 dated June 20, 2018 DEEP HEALTH AI INDIA LIMITED (Formerly known as “Deep Diamond India Limited”) CIN: L24100RJ1994PLC112895 Regd. Office: 506-509 fifth floor, Apeksha, Plot No. 256, Main Road, Hiran Magri, Sector 11, Udaipur, Rajasthan (313001) Tel: 0294-3569097. E-mail: deephealthaiindia@gmail.com Website: www.deephealthaiindia.com ANNEXURE B Details with respect to change in Auditor of the Company as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular SEBI/HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026. SR Particulars Details 1. Name of the Auditor M/s Vimal C Surana & Co., Chartered Accountants (FRN: 015888C) 2. Reason of change viz. Appointment, Appointment to (cid:976)ill the vacancy arising due to completion resignation, removal, death or of tenure of M/s VRSK & Co. LLP, Chartered Accountants, otherwise; as the Statutory Auditors of the Company. 3. Date of Appointment & Term of Appointed for a tenure of (cid:976)ive consecutive years, Appointment commencing from the Annual General Meeting of the Financial Year 2026-27 until the conclusion of the Annual General Meeting of the Company which will be held in the Financial Year 2031-32., at such remuneration, plus applicable taxes, as may be decided by the Board of Directors in consultation with the Statutory Auditor from time to time. 4. Brief Pro(cid:976)ile M/s Vimal C. Surana & Co, Chartered Accountants (FRN: 015888C) is a professional Chartered Accountancy (cid:976)irm based in Udaipur, Rajasthan, having extensive experience in the areas of statutory audit, tax audit, internal audit, bank audit, revenue audit, stock audit and (cid:976)inancial advisory services. The (cid:976)irm has experience of more than 12 years in Income Tax, Sales Tax/VAT, Service Tax, Excise, Project Finance, Tax Audits and Statutory Audits of various private, government, semi-government and limited organisations. The (cid:976)irm has also undertaken audits of various cooperative societies and educational institutions. Its professional assignments include statutory audit of Udaipur Dugdh Utpad [Showing first 8,000 characters — download PDF for full document]