Deep Health AI India Ltd

1. Appointment of M/s. Valawat & Associates Chartered Accountants as Internal Auditor of the Company for the financial year 2025-2026.2. Appointment of M/s. Ronak Jhuthawat & Co Peer reviewed Practicing Company Secretaries as a Secretarial Auditor of the Company for a period of 5 financial years commencing from F.Y. 2025-2026 till F.Y. 2029-2030 for conducing the Secretarial Audit of Company.