Deep Health AI India - Board Meeting Outcome for Submission Of Outcome Of Board Meeting In Compliance With The Regulation 30

This is to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company, at its meeting held today, i.e., Thursday, September 03, 2026, through Video Conferencing,\r\n\r\n