Deep Health Ai India Limited Press Release Mar 28 2026

This is to inform you that in accordance with the provisions of Section 110 of the Companies Act, 2013 read with rules framed thereunder and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Company has provided remote evoting facility to its the shareholders. The shareholders of the company have approved all the resolutions as mentioned in the Postal Ballot Notice. Accordingly, please find enclosed: a) Voting results of the said Postal Ballot through remote e-voting, in relation to the aforesaid businesses, as required under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, b) Scrutinizer''s Report dated March 28, 2026, pursuant to Sections 108 and 110 of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014.