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( As on 01/04/2026 19:12)

Deep Health AI India - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held Today I.E. Wednesday, April 01,

In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III, we hereby inform you that the Board of Directors of the Company in a Meeting held on Wednesday, April 01, 2026, approved the filing of an application under Section 248(2) of the Companies Act, 2013 for striking off of Microcure Biotech Private Limited, a wholly owned subsidiary, which is not carrying on any business operations and does not qualify as a material subsidiary of the Company.