Deep Health AI India Ltd

Pursuant to regulation 30 of SEBI (ICDR) Regulation 2015 we wish to inform you that the board of director at its meeting held today considered and approved the appointment of following Additional Non-Executive Independent Director:1. Mr. Rajesh Nandkishore Pherwani (DIN: 07576485)2. Mr. Kailash Chandra (DIN: 10985611)