Deep Health AI India Ltd

Pursuant to Regulation 30 read with Schedule III Part A of Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015; this is to inform you that Mr. Prakash Solanki who was appointed as the Chairman Emeritus and Board Advisor w.e.f. September 27 2022 have tendered his resignation from the aforementioned post vide email dated Wednesday February 22 2023 with immediate effect due to his inability to devote time.