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(13/08/2026 16:59)

Deep Health AI India - Board Meeting Outcome for Submission Of Outcome Of Board Meeting In Compliance With The Regulation 30

Dear Sir/Madam,\r\nThis is to inform you that pursuant to Regulation 30 of the Listing Regulations, the Board at its meeting held today i.e. Thursday, August 13, 2026, inter alia, considered and approved the following:\r\n1. Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026, along with draft Limited Review Report pursuant to Regulation 33 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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