DEEP HEALTH AI INDIA LIMITED : INTIMATION OF CHANGE IN MANAGEMENT

• Appointment of Mr. Virendra Choubisa as a Non-Executive Independent Director for five years from Sept 03, 2026. • Appointment of M/s Vimal C Surana & Co. as Statutory Auditors for five years commencing FY 2026-27. • Completion of tenure of M/s VRSK & Co. LLP as Statutory Auditors. Impact: Neutral (Routine corporate announcements regarding director appointment and auditor change.)

Deep Health AI India Ltd

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