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Deep Health AI India Ltd

Board Meeting Intimation for Prior Intimation Pursuant To Regulation 29 Of Securities Exchange And Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Board Meeting Which Is To Be Held On Friday October 31 2025:

03:16 PM, 24th Oct 2025

Deep Diamond India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 inter alia to consider and approve Deep Diamond India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 inter alia to consider and approve consider and discuss the following business: a) To consider and if thought fit approve the proposal for declaration and payment of an interim dividend to the shareholders of the Company. b) To deliberate consider and approve if deemed appropriate the proposal for subscribing to equity shares of Ferry Automotives Pvt. Ltd. (Associate of the Company) by converting existing loan granted by the Company.

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