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(30/09/2026 19:49)

Deep Health AI India - Announcement under Regulation 30 (LODR)-Change in Management

1. Appointment of Mr. Virendra Choubisa (DIN: 11923125) as a Non- Executive Independent Director of the Company with effect from September 03, 2026, for a term of five consecutive years, subject to the approval of the shareholders of the Company.\r\n 2. Appointment of M/s Vimal C Surana & Co., Chartered Accountants (FRN: 015888C), as the Statutory Auditor of the Company under Section 139 of the Companies Act, 2013 and the rules made thereunder, for a consecutive term of five years, subject to the approval of the shareholders of the Company.\r\n 3. Completion of the tenure of M/s VRSK & Co. LLP, Chartered Accountants, as the Statutory Auditors of the Company.
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