| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 3 Sep 2026 |
| The convening of the 32nd Annual General Meeting (AGM) of the Company to be held on Wednesday, September 30, 2026, at 11:30 A.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), deemed to be held at the Registered Of?ice of the Company. Pursuant to provisions of Regulation 30 of the (Listing Regulations), we enclose herewith copies of the following newspaper advertisements published on Tuesday, September 08, 2026, for giving Notice of the 32nd AGM of the Company to be held on Wednesday, September 30, 2026, at 11:30 A.M. (IST) through Video Conferencing / Other Audio Visual Means only, and remote e-Voting details: a. Business Standard in English Language b. Business Standard in Hindi Language (As Per BSE Announcement Dated on 08.09.2026) Dear Sir/Madam, This is to inform you that the 32nd AGM of Deep Health AI India Limited (the Company) was held to say i.e. on Wednesday, September 30, 2026 at 11:30 A.M. (IST) through Video Conferencing or Other Audio-Visual Means without the physical presence of the members at a common venue, in compliance with the circular(s) issued by the Ministry of Corporate Affairs (MCA) and other applicable provisions of Companies Act, 2013 and secretarial standards issued by Institute of Company Secretaries of India read along with the circulars issued by Securities and Exchange Board of India (SEBI) in this regards. All the items of business contained in the Notice were transacted and passed by the Members with the requisite majority. (As Per BSE Announcement Dated on 30.09.2026) | ||
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