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Deep Health AI India Ltd

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

06:25 PM, 12th Mar 2025

Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith Postal Ballot Notice along with the Explanatory Statement for seeking approval of Members of the Company for the attached resolutions.

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