Dear Sir/Madam, This is to inform you that the 32nd AGM of Deep Health AI India Limited (''the Company'') was held to say i.e. on Wednesday, September 30, 2026 at 11:30 A.M. (IST) through Video Conferencing or Other Audio-Visual Means without the physical presence of the members at a common venue, in compliance with the circular(s) issued by the Ministry of Corporate Affairs ('MCA') and other applicable provisions of Companies Act, 2013 and secretarial ....

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 30, 2026 The Manager BSE Limited Address: Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 539559 Subject: Submission of scrutinizer report and voting results of 32nd Annual General Meeting of Deep Health AI India Limited Dear Sir/Madam, This is to inform you that the 32nd AGM of Deep Health AI India Limited ('the Company') was held on Wednesday, September 30, 2026, at 11:30 A.M. (IST) through Video Conferencing or Other Audio-Visual Means deemed to be held at the registered office of the Company at 506-509 Fifth Floor, Apeksha, Plot No. 256, Main Road, Hiran Magri, Sector 11, Udaipur, Rajasthan, 313001. In this regard, please find enclosed the following: a. Combined voting results of the remote e-Voting together with the voting conducted during the proceedings of the AGM, in relation to the items of business transacted at the AGM, as required under Regulation 44 of the Listing Regulations. (Annexure 1) b. Consolidated Report of the Scrutinizer dated September 30, 2026, on remote e-voting and electronic voting at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The above results will also be available on the website of the Bombay Stock Exchange of India Limited (https://www.bseindia.com/) and on the website of National Securities Depository Limited (www.evoting.nsdl.com) The AGM concluded at 12:28 P.M. after being open for 15 minutes for e-voting to be completed. Request you to take note of the above on record and oblige. For Deep Health AI India Limited (Formerly known as Deep Diamond India Limited) Narayan Singh Rathore Manag ing Director DIN: 10900646 Address: 506-509 Fifth Floor, Apeksha, Plot No. 256, Main Road, Hiran Magri, Sector 11, Udaipur, Rajasthan, 313001. 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-1 Voting Results of AGM Activity through remote e-voting Date of the AGM September 30, 2026 Cut-off Date September 23, 2026 Total number of shareholders on record date 90600 No. of shareholders present in the meeting either NIL in person or through proxy:  Promoters and Promoter group  Public No. of Shareholders attended the meeting through 51 Video Conferencing  Promoter and Promoter group  Public RONAK IHUTHAWAT & CO. \p Practicing Company Secretaries CONSOLIDATED SCRUTINIZER S REPORT [Pursuant to Section 108 ofthe Companies Act, 2013 and Rule 20 ofthe Companies (Management and Administration) Rules, 20141 The Chairman 32ndAnnual General Meeting ofthe Members of DEEP HEALTH AI INDIA LIMITED 506-509, 5th Floor, Apeksha, Plot No. 256, Sec-11, Udaipur, Girwa, Rajasthan, tndia, 313001 Dear Sir, Sub: 32od Annuat General Meeting of ttre members ofM/s DEEP HEALTH AI INDIA LIMITED held on Wednesday, 30hseptember, ?.026 at LLt30 A.M. through Video Conferenclng ("VC")/ Other Audio Visual Means ("OAVM"). I, Ronak Jhuthawat, Partner of M/s Ronak Ihuthawat & Co., Company Secreta es Firm Registration Number: P2025RJ104300 and a peer reviewed Company Secretaries firm (Peer Review Number: 6592/2025), have been appointed by the Board of Directors of M/s DEEP HEALTH Al INDIA LIMITED (the Company) as a Scrutinizer for the purpose of scrutinizing the remote e-voting and e-voting during 32nd Annual General Meeting in a fair and transparent manner, in respect of resolutions as per attached "Annexure-1" transacted at the 32nd Annual General Meeting (AGM) ofthe Members ofthe Company held on Wednesday, 30s September, 2026 at 11:30 A.M. through VC/oAVM (AGM). I hereby submit my report as under- Pursuant to provisions of Section 108 of the Companies Act, 2013 ["the Act") and Rule 20 of the Companies (Management and Administration) Rules, 2014 ("the Rules"), as amended thereto and, vide General Circular(s) of Ministry of Corporate Affairs ["MCA"J No.l4/2020 dated April 8, 2O2d; No.1.7 /2020 dated April 13, 2020; No. 20/2020 dated May 5,2020i and subsequent circulars issued in this regard the latest being, 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (collectively refeffed to as 'MCA Circulars'), ) and in compliance with the provisions of the Act and the SEBt (Listing 0bligations and Disclosure Requirements) Regulations, 2015 ["SEBI Listing Regulations"), the said Circulars permits to hold AGM via Video Conference ("VC") or Other Audio Visual Means C'OAVM), without the physical presence of Members at a common venue. The deemed venue of the 32"d AGM shall be the Registered Office of t]Ie Company. As confirmed by the Company, notice dated 07ft September 2026 sent to tJIe Members in respect of tJle resolutions passed at the AGM of the Company through electronic mode to those Members whose email addresses are registered with the Company/ Depositories, in compliance witl the above mentioned circulars: The Company had entered into an agreement wittl National Securities Depository Limited (NSDL) to provide and facilitate remote e-voting services to the members of the Company to cast their votes through a secured electronic mode on the resolutions transacted at the said AGM. The Company had also provided e-voting facility to those shareholders who attended the AGM through VC / oAVM and who had not casted their vote through remote-voting earlier. The cut-off date for determining the eligibility ofthe members to vote by remote e-voting or e-voting at the AGM is Wednesday, 23.d September, 2026. As on "Cut-off' date i.e. wednesday, 23.d September,2026, there were 90,600 (Ninety Thousand Six HundredJ shareholders. Address: 328, Samriddhi Complex,3rd Floor, Near Canara Bank Opp. Krishi Upaz Mandi, Sector 11 Main Road, Udaipur-313001 (Raj.J \ 9447422272 [ csronakihuthawat@gmail.com @ www.csronakihuthawat.com $ Udaipur - Delhi - Mumbai D.Theremotee-votingfacilitystartedonSunday'276September2026(09:00AM')andendedon Tuesday, 29u September, 2026 (05:00 P M')' E " . The requisite advertisement pursuant to Section 108.of the Companies A't' 2013 read with Rule t6(4i(") oi the co-panies il't"n"g.rn"nt and Admi-nistration) Rules' 2,014' as amended' was prliii6oi, *" "susiness Standard'-(in English and in Hindi)' both on 086 September' 2026' F.Thevotescastthroughr€motee.votingandthroughe.votingwereunblockedat12:52P.M.after conclusion of voting at ure ectr,t held o-n wednesday, 30s september, 2026 in the presence of Evo wiEresses who were not the employees of the Company' G - . Based on the details containing list of Members who. have cast their votes on remote ;;;ag phd'orm as ao*ntoiaed rrom the e-vodng website of National securities Depository Limited (NSDL) rl,ttos' l/www.evoting nsat'comn and the votes cast by the members through VC ' qAVM during AcM, th".onrii lEdE*lt of tiie remote e-voting and e-voting during AGM' on all itemsofthebusin"r.,.rnr..tua"tttteAGMheldonWednesday'30sSeptember'2026aregivenin the Annexure-1 enclosed herewith, forming part of this Report CONCLUSION: A anll dt h ee vR oe ts ino glu tt hio rn os m ghe n Vti Con Ie d t fh 'fe A uG riM n o At nic ne ad la t Ged n0 e7 ras s Mep iete tm inb ge r a2 v0 e2 6 eu en nd e pr t sh se dre wm io thte re e- qv uo it sin itg majority. Thanking you, Yours faithfullY, For Ronak fhutlawat & co. Practictng comPany secretaries t ilNo.Fctti ,"Nil*"*". Cprvo. r20iq Partner Membership No. F9738 C.P. No. 12094 Peer Review: 6592/2025 Unique Code: P2025Rf 104300 UDIN: F009738H001683949 [Showing first 8,000 characters — download PDF for full document]