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., Monday, October 05, 2026, through Video Conferencing, inter alia, considered and approved the following: 1. The acquisition of debt by way of assignment from M/s. Kshitij Polyline Limited and matters incidental thereto. ....

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: October 05, 2026 The Manager, BSE Limited Address: Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001. Scrip Code: 539559 Subject: Submission of Outcome of Board Meeting held today i.e. Monday, October 05, 2026, 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., Monday, October 05, 2026, through Video Conferencing, inter alia, considered and approved the following: 1. The acquisition of debt by way of assignment from M/s. Kshitij Polyline Limited and matters incidental thereto. The Company proposes to enter into a Deed of Assignment of Debt with Kshitij Polyline Limited (“Assignor”) for acquisition of the debt due from Sparion Infrastructure Private Limited, together with the related rights, bene(cid:976)its, claims and underlying security, for an assignment consideration of ₹10,35,35,520/-. The details as required under Regulation 30 of the Listing Regulations, read along with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are provided in Annexure ‘A’. The Board Meeting commenced at 03:00 P.M and concluded at 05:45 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 which a listed entity needs to disclose for the events that are deemed to be material as specified in Para A of Part A of Schedule III of the LODR Regulations. Agreements (viz. shareholder agreement(s), joint venture agreement(s), family settlement agreement(s) (to the extent that it impacts management and control of the listed entity), agreement(s)/treaty(ies)/contract(s) with media companies) which are binding and not in normal course of business, revision(s) or amendment(s) and termination(s) thereof: Sr. Details of Events that need to Information of such events(s) No. be provided Name(s) of parties with whom M/s. Kshitij Polyline Limited(CIN: 1. the agreement is entered L25209MH2008PLC180484) (“Assignor”) and M/s. Deep Health AI India Limited (CIN:L24100RJ1994PLC112895) (“Assignee”) shall enter into Deed of Assignment of Debt pursuant to the approval of the Board of Directors of the Company Purpose of entering into the To acquire from the Assignor the Assigned Debt owed by 2. agreement; Sparion Infrastructure Private Limited (“Borrower/Debtor”), together with all rights, title, interest, benefits and claims relating thereto, including the benefit of the underlying security, for an assignment consideration of ₹10,35,35,520/-. Shareholding, if any, in the Not Applicable 3. entity with whom the agreement is executed; Significant terms of the The Company proposes to acquire the Assigned Debt of 4. agreement (in brief) special ₹10,35,35,520/- from the Assignor, together with the rights like right to appoint related rights, benefits, claims and underlying Security, directors, first right to share including the benefit of pledge of 4,900 equity shares subscription in case of issuance representing 49% of the equity shareholding of Sparion of shares, right to restrict any Infrastructure Private Limited. The assignment shall be on change in capital structure etc.; an “as is where is”, “as is what is” and “without recourse” basis, for a consideration of ₹10,35,35,520/- 5. Whether the said parties are No, the said parties are not related to promoter/promoter related to promoter/promoter group/ group companies in any manner. group/ group companies in any manner. If yes, nature of relationship; 6. Whether the transaction would No. The transaction is not a related party transaction. fall within related party transactions? If yes, whether the same is done at “arm’s length”; 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 In case of issuance of shares to Not Applicable. 7. the parties, details of issue price, class of shares issued; Any other disclosures related to Not Applicable. 8. such agreements, viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc.; 9. In case of termination or Not Applicable. amendment of agreement, listed entity shall disclose additional details to the stock exchange(s): a) name of parties to the agreement; b) nature of the agreement; c) date of execution of the agreement; d) details of amendment and impact thereof or reasons of termination and impact thereof.