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Deep Health AI India Ltd

Announcement under Regulation 30 (LODR)-Change in Management

04:55 PM, 16th Apr 2025

This is to inform you that pursuant to Regulation 30 of the Listing Regulations the Board at its meeting held today i.e. Wednesday April 16 2025 through video Conferencing inter alia considered and approved the following:Considered and approved the appointment of Mrs. Laveena Pokharna as Chief Financial Officer of the Company.

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