Deep Health AI India Ltd

Deep Diamond India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 inter alia to consider and approve consider and discuss the following business:a) To deliberate and approve the Companys proposed strategic entry into the AI-based healthcare sector leveraging facial scan technology for early detection diagnostics and wellness solutions.b) To consider and approve the proposed roadmap and launch plan for the aforesaid initiative targeted to be rolled out within the next 45 days. c) To transact any other matter with the permission of the Chair.