This is to inform you that the 1st EGM of Deep Health AI India Limited (the Company) was held on Thursday July 30 2026 at 03:00 P.M. (IST) through Video Conferencing or Other Audio-Visual Means deemed to be held at the registered office of the Company at 506-509 5th Floor Apeksha Plot No. 256 Sec-11 Udaipur City Udaipur Girwa Rajasthan India 313001 In this regard please find enclosed the following: a. Consolidated Report of the Scrutinizer dated July 30 2026 on remote e-voting and electronic voting at the EGM reflecting the voting results of the EGM
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