This is to inform you that pursuant to Regulation 30 of LODR, 2015, the Board at its meeting held today i.e. Tuesday, February 24, 2026, through video Conferencing, considered and approved the following:\r\n1. Change in Registered Office of the Company from One State to Another \r\n2. The proposal for increase in the Authorised Share Capital of the Company subject to approval of the shareholders of the company.\r\n3. Approved the postal ballot notice for the proposal of Increase in the Authorised Share Capital of the Company from Rs.15,00,00,000 to Rs.50,00,00,000. The notice of the said Postal Ballot shall be submitted to the BSE in due course in compliance with provisions of SEBI Listing Regulations, simultaneously with its dispatch to the shareholders of the Company.\r\n4. Took note of COI for change of name of the Company from 'Deep Diamond India Limited' to 'Deep Health AI India Limited' w.e.f. 17.02.2026 received from the Registrar of Companies, Mumbai.