Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations), we wish to inform you that ....
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Deep Health AI India Ltd (formerly Deep Diamond India Ltd) has appointed Mrs. Shashi Kala Dhabriya (DIN: 11611776) as an Additional Non-Executive Independent Director on the Board, effective March 20, 2026. The appointment was approved via a circular resolution by the Board of Directors on the same date. She will serve a five-year term, from March 20, 2026 to March 19, 2031. Mrs. Dhabriya holds an M.A. in History from the University of Rajasthan (1981) and is not related to any other director on the Board. The disclosure has been made under SEBI Listing Regulations.
This is a routine board composition change adding an independent director. It strengthens board independence and complies with SEBI requirements, but is unlikely to materially affect the stock price or shareholder value in the near term.