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(10/08/2026 15:55)

Deep Health AI India - Board Meeting Intimation for Prior Intimation Pursuant To Regulation 29 Of The Securities Exchange And

Deep Health AI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Dear Sir/ Madam,\r\n\r\nPursuant to Regulation 29 and other applicable provisions of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 it is hereby informed that the meeting of the Board of Directors of Deep Health AI India Limited will be held on Thursday, August 13, 2026 at the Registered office of the Company situated at 506-509 fifth floor, Apeksha, plot no. 256, Main Road, Hiran Magri, Sector 11, Udaipur, Rajasthan (313001) inter alia, to consider and approve:\r\n\r\na. To Consider and approve the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026.\r\n

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