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.
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