This is to inform you that pursuant to Reg 30 of the Listing Regulations the Board at its meeting i.e. Tuesday 16/12/2025 considered & approved the following:\r\n1. Proposal to change name of the Company from Deep Diamond India Limited to either Deep Health India Limited /Deep Health AI India Limited /such other name as may be approved by the ROC, upon the approval of relevant authorities & consequent Alteration of the relevant clauses of MOA & AOA of the Company pursuant to name change, subject to the approval of members.\r\n2. The variation in the objects and utilisation of proceeds thereof & ratification of the\r\ndeviations to the extent already undertaken in respect of the Rights Issue offered to the\r\neligible equity shareholders of the Company as allotted by the Right Issue Committee of the Company on 6/10/2025 subject to the approval of the shareholders of the Company.\r\n3. Considered and approved the draft postal ballot notice for seeking approval of Shareholders\r\n