Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Deep Health AI India Limited ('the Company'), at its meeting held today i.e. May 29, 2026, through video conferencing deemed to be held at 506-509, Fifth Floor, Apeksha, Plot No. 256, Main Road, Hiran Magri, Sector 11, Udaipur, Rajasthan - 313001, has inter alia considered and approved: a) The Audited Standalone and Consolidated Financial Results of the Company for the quarter and ??inancial year ended March 31, 2026, along with the Statutory Auditor's Report issued thereon, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Considered & approved the appointment of M/s. Valawat & Associates Chartered Accountants as Internal Auditor of the Company for the financial year 2026-2027. (Annexure A)