Deep Diamond India Ltd — Important, 16-12-2025: Company Update

The Board has approved a proposal to change the company's name from Deep Diamond India Limited to potential options like Deep Health India Limited or Deep Health AI India Limited, reflecting a possible strategic shift. This change, along with a variation in how proceeds from the recent Rights Issue will be utilized, requires shareholder approval. To facilitate this, the Board also approved a draft postal ballot notice, allowing shareholders to vote on both the proposed name change and the adjustments to Rights Issue fund usage.