Deep Health AI India Ltd

In continuation to our revised letter dated February 14 2023 and original letter dated February 10 2023; wherein we have intimated that the Board of Directors have approved the Notice of Postal Ballot for seeking approval of shareholders please find enclosed a copy of the Postal Ballot Notice seeking the approval of members with respect to the following:Item No.1 To consider and approve the alteration of Memorandum of Association of the CompanyItem No.2 To regularize the appointment of Ms. Sonali Laddha (DIN: 09782074) from Additional Director to Director of the company.