Disclosure pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended):
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Deep Health AI India Limited has informed the stock exchanges that shareholders have approved, through a postal ballot (remote e-voting), a resolution to increase the company's Authorized Share Capital. As a consequence, the Capital Clause of the company's Memorandum of Association will also be altered. The result is based on the Scrutinizer's Report dated March 28, 2026. Only one ordinary resolution was put to vote, and it was approved by shareholders. The specific amount of the new authorized capital has not been disclosed in this filing.
This approval gives the company room to issue additional shares in the future, but no new shares are being issued right now. If the expanded capital is used later for fundraising or stock splits, existing shareholders could face dilution. For now, the impact is preparatory rather than immediate.