Deep Health Ai India Limited Press Release Mar 07 2025

Pursuant to regulation 30 of SEBI (ICDR) Regulation, 2015, we wish to inform you that the board of director at its meeting held today considered and approved the appointment of following Additional Non-Executive Independent Director:1. Mr. Rajesh Nandkishore Pherwani (DIN: 07576485)2. Mr. Kailash Chandra (DIN: 10985611)