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 ....

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: July 30, 2026 The Manager, BSE Limited Address: Phiroze Jeejeebhoy Towers, 25th Floor, Dalai Street, Fort, Mumbai – 400001 Scrip Code: 539559 Subject: Disclosure of Appointment as Non-Executive Independent Director in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Dear Sir/Madam, 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 Shareholders at the Extra-Ordinary Meeting held on Thursday, dated July 30, 2026, passed the following resolutions: 1. Appointment of Mr. Bhupesh Swami (DIN:07999261) as a Non-Executive Independent Director on the Board of Directors of the Company. (Annexure I) 2. Appointment of Mrs. Shashi Kala Dhabriya (DIN:11611776) as a Non-Executive Independent Director on the Board of Directors of the Company. (Annexure II) 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 the below mentioned annexures. Kindly acknowledge receipt of the same. Thanking you, Yours faithfully, For Deep Health AI India Limited (Formerly known as Deep Dimond India Limited) Narayan Singh Rathore Managing Director DIN: 10900646 Date: July 30, 2026 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 I Information as required under Regulation 30 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30, 2026 Sr. Particular Description 1 Reason of Change Appointment of Mr. Bhupesh Swami (DIN:07999261) as a Non-Executive Independent Director of the Company w.e.f. July 02, 2026. 2 Date of Appointment & Term of Appointment of Mr. Bhupesh Swami Appointment (DIN:07999261) as a Non-Executive Independent Director of the Company w.e.f. July 02, 2026 Terms of Appointment: For the period of two consecutive years with effect from July 02, 2026 to July 01, 2028. 3 Brief Profile (In case of appointment of Holds a Master India Boards (MIB) specialization director) in Export-Import (2016) from CMS, Udaipur. He has over 20 years of diverse professional experience in logistics, marketing, and import- export operations. Throughout his career, he has developed extensive expertise in supply chain management, international trade, and business. development, and commercial operations, contributing significantly to organizational growth and operational excellence. 4 Disclosure of Relationships between Mr. Bhupesh Swami is not inter-se related to any Director (In case of appointment of other Directors of the Company. director) 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 II Information as required under Regulation 30 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30, 2026 Sr. No. Particular Description 1 Reason of Change Appointment of Mrs. Shashi Kala Dhabriya (DIN:11611776) as a Non-Executive Independent Director of the Company w.e.f. March 20, 2026. 2 Date of Appointment & Term of Appointment of Mrs. Shashi Kala Dhabriya Appointment (DIN:11611776) as an Non-Executive Independent Director of the Company w.e.f. March 20, 2026. Terms of Appointment: For the period of five consecutive years with effect from March 20, 2026, to March 19, 2031. 3 Brief Profile (In case of appointment of Holds a Master of Arts (M.A.) in History from the director) University of Rajasthan, completed in 1981. 4 Disclosure of Relationships between Mrs. Shashi Kala Dhabriya is not inter-se related to Director (In case of appointment of any other Directors of the Company. director)