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Deep Health AI India Ltd

Announcement under Regulation 30 (LODR)-Newspaper Publication

02:47 PM, 24th Feb 2023

Pursuant to Regulation 30 and 47 read with Schedule III of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015 please find enclosed copy of newspaper publication issued regarding Postal Ballot Notice dated February 23 2023 and e-voting details in compliance withapplicable provisions of Companies Act 2013 and rules made thereunder.The notice was published on February 24 2023 in the following newspapers (including e-editions):1. Free Press Journal2. NavshaktiRequest you to take the above on record.

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