This is to inform you that pursuant to Regulation 30 of the Listing Regulations, the Board at its meeting held today i.e. Tuesday, February 24, 2026, inter alia, considered and approved ....
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The board of Deep Health AI India Ltd (formerly Deep Diamond India Ltd) met on February 24, 2026 and approved several key items. First, it shifted the registered office from Mumbai, Maharashtra to Udaipur, Rajasthan and altered the MOA accordingly, following a Regional Director order dated February 9, 2026. Second, it approved raising the authorised share capital from Rs. 15 crore to Rs. 50 crore — more than tripling the existing limit — subject to shareholder approval via postal ballot. Third, it formally noted the new name 'Deep Health AI India Limited' (changed from Deep Diamond India Limited) effective February 17, 2026, reflecting a clear pivot from diamonds to the health-AI sector.
The triple action — name change, registered office relocation, and a 3.3x jump in authorised capital — signals a major corporate rebrand and restructuring. For shareholders, the capital increase opens room for a future fund raise or stock issuance, which could dilute holdings depending on how it is eventually utilised.