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(30/07/2026 20:39)

Deep Health AI India - Shareholder Meeting / Postal Ballot-Scrutinizer\s Report

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
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