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(16/12/2025 20:17)

Deep Diamond India - Announcement under Regulation 30 (LODR)-Change of Company Name

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\n
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