Deep Health AI India Ltd

We would like to inform that the Board of Directors at their meeting held on February 22 2023 has considered and approved the requests received from the below-mentionedPromoters for reclassifying them from Promoter to Public category. The approval of the Board towards reclassification is subject to necessary approvals from the Stock Exchangeswhere the Companys shares are listed i.e. BSE Limited and such other authorities as may be required in terms of Regulation 31 A of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.The Company will submit a reclassification application along with supporting documents to the Exchange as required under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and the procedure prescribed by the Exchange.We hereby enclose the Certified extract of the minutes of the Board Meeting held on February 22 2023 for your kind perusal.This is for your information and record.