Deep Diamond India Ltd — Important, 27-02-2026: Company Update

Deep Health AI India has initiated a Postal Ballot to seek shareholder approval for increasing its Authorized Share Capital and updating its Memorandum of Association. The company electronically dispatched notices, including an explanatory statement, to eligible members. An independent scrutinizer will oversee the remote e-voting process. Shareholders whose names appeared in the registers by February 20, 2026, are eligible to participate. The e-voting period begins on February 27, 2026, and concludes on March 28, 2026. This capital structure change is significant for the company's future growth plans, and active shareholder participation is encouraged.