This is to inform you that the 1st EGM of Deep Health AI India Limited (''the Company'') was held on Thursday, July 30, 2026, at 03:00 P.M. (IST) through Video Conferencing or Other Audio-Visual ....

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, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 539559 Subject: Submission of voting results of 1st Extra-Ordinary General Meeting of Deep Health AI India Limited as per regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, This is to inform you that the 1st EGM of Deep Health AI India Limited ('the Company') was held on Thursday, July 30, 2026, at 03:00 P.M. (IST) through Video Conferencing or Other Audio-Visual Means deemed to be held at the registered office of the Company at 506-509, 5th Floor, Apeksha, Plot No. 256, Sec-11, Udaipur City, Udaipur, Girwa , Rajasthan, India, 313001 In this regard, please find enclosed the following: a. Consolidated Report of the Scrutinizer dated July 30, 2026, on remote e–voting and electronic voting at the EGM reflecting the voting results of the EGM. The above results will also be available on the website of the BSE Limited (https://www.bseindia.com/) and on the website of National Securities Depository Limited (www.evoting.nsdl.com) The EGM concluded at 3:22 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 Managing Director DIN: 10900646 Address: 506-509, 5th Floor, Apeksha, Plot No. 256, Sec-11, Udaipur City, Udaipur, Girwa , Rajasthan, India, 313001 ;=Tl RONAKJHUTHAWAT&CO. W Practicing ComPanY Secretaries CONSOLIDATED SCRUTINIZER'S REPORT [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2OL4l The Chairman Extra-ordinary General Meeting of the Members of DEEP HEALTH AI INDIA LIMITED Registered Address: 506-509, 5th Floor, Apeksha, Plot No. 256, Sec-11, Udaipur City, Rajasthan, India, 313001 Dear Sir, Subiect: Extra Ordinary General Meeting of the Shareholders of Deep Health AI India Limited held on Thursday, fuly 30, 2026 at 03.00 P.M. through Video Conferencing ('VC")/ Other Audio Visual Means ('OAVM"). We M/s Ronak fhuthawat & Co., Company Secretaries (Certificate of Practice no. L2094) and a peer reviewed Company Secretaries firm fPeer Review Number: 6592/2025), have been appointed by the Board of Directors of Deep Health AI India Limited ["the Company'') as a Scrutinizer for the purpose of scrutinizing the remote e-voting and e-voting during the Extra-ordinary General Meeting [EGM) held on Thursday, fuly 30, 2026 at 03:00 P.M. in a fair and transparent manner, in respect of resolutions, attached Annexure-I transacted at the said EGM of the Shareholders of the Comp'dny. I hereby submit my report as under- In accordance with the provisions of the Act, read with the Rules made thereunder and General Circular No.3/2025 dated 22na September 2025, other Circulars issued by the Ministry of Corporate Affairs ["MCA") from time to time, and Circular No. SEBI/HO/CFD/CFDPoD-2/P/ CIR/2024/133 dated 3,a October, 2024 issued by the Securities and Exchange Board of India ["SEBI") ("the Circulars"), companies are allowed to hold Extraordinary General Meeting ("EGM") through Video Conference ("VC") till further order, without the physical presence of the Members at a common venue. Hence, in compliance with the Circulars, the EGM of the Company is being held through VC. As cohfirmed by the Company, Notice of the EGM held on Thursday, Iuly 30, 2026, was sent to the shareholders on Friday, fuly 03, 2026, respectively through electronic mode to those Members whose email addresses are registered with the Company/ Depositories, in compliance with the above- mentioned circulars. A. The Company has appointed National Securities Depository Limited INSDL) 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 to be transacted at the said EGM. B. The Company had also provided e-voting facility at the EGM to those shareholders who attended the EGM through VC or OAVM and who had not cast their vote through remote e-voting earlier. urul. rgz:d ? No. 12094 Address 328, Samriddhi Complex, 3rd Flooc Near Canara Bank UDAIPUR Opp. Krishi Upaz Mandi, Sector 11 Main Road, Udaipur-313001 (Raj.) \ 9887422212 X csronakjhuthawat@gmail.com @ www.csronakjhuthawat.com t Udaipur - Delhi - Mumbai C. The cut-off date for determining the eligibility of the members to vote by remote e-voting or e-voting at the EGM is Thursday, luly 23, 2026. As on "Cut-off' date i.e. Thursday, lnly 23 , 2026, there were 92,319 Shareholders. D. The remote e-Voting period commences on Monday, luly 27,2026 (9.00 A.M. IST) and ends on Wednesday, luly 29,2026 (5.00 P.M. IST) E. The requisite advertisements for Notice to EGM Notice pursuant to Section 108 of the Companies Agt, 2013 read with Rule 20(a)(v) of the Companies (Management and Administration) Rules, 20L4, as amended were published in "Business Standard" [English Language) and in "Business Standard" (Hindi Language) both on fuly 03, 2026 . F. The votes cast through remote e-voting and through e-voting were unblocked at 04:00 P.M. after conclusion of voting at the EGM held on Thursday, |uly 30, 2026,inthe presence of two witnesses who were not the employees of the Company. G. Based on the details containing list of Members who have cast their votes on remote e-voting platform as downloaded from the e-voting website of NSDL (https://www.eveting,nsdl.com/) and the votes cast bythe members through VC or OAVM during EGM, the consolidated results of the remote e-voting and e-voting during EGM, on all items of the business transacted at the EGM held on Thursday, fuly 30, 2026 are given in the Annexure 'I enclosed herewith, forming part of this Report' CONCLUSION: All the Resolutions mentioned in the EGM notice dated fuly 03, 2026, under the'"remote e-voting and e-voting through VC or OAVM during the Extra-ordinary General Meeting have been passed with requisite majoritY Thanking you, Yours faithfully, For Ronak fhuthawat & Co. 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