Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure\r\nRequirements) Regulations, 2015, we hereby inform you that the Board of Directors of Deep Health AI\r\nIndia Limited ('the Company'), at its meeting held today i.e. May 29, 2026, through video conferencing\r\ndeemed to be held at 506-509, Fifth Floor, Apeksha, Plot No. 256, Main Road, Hiran Magri, Sector 11,\r\nUdaipur, Rajasthan - 313001, has inter alia considered and approved:\r\na. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and\r\nfinancial year ended March 31, 2026, along with the Statutory Auditor's Report issued thereon,\r\npursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)\r\nRegulations, 2015.