Deep Health AI Limited has accepted the resignation of Rajesh Nandkishore Pherwani as Non-Executive Independent Director, effective close of business on September 11, 2026. The departure follows Pherwani’s citation of personal pre-occupation and unavailability to devote sufficient time to company affairs.

The company notified the BSE Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Narayan Singh Rathore, Managing Director, confirmed the acceptance and enclosed the resignation letter.

Resignation Details

Pherwani (DIN: 07576485) tendered his resignation due to personal commitments. He confirmed there were no material reasons for his exit other than those stated. The Board acknowledged receipt and initiated necessary filings with the Ministry of Corporate Affairs.

Other Directorships

Pherwani currently serves as a Non-Executive Independent Director at Kshitij Polyline Limited. He holds no committee memberships in other listed entities.

Deep Health AI Limited has scheduled its 32nd annual general meeting for September 30, 2026. The meeting will be held via video conferencing from the company’s registered office in Udaipur.

E-Voting and Access Details

Shareholders can access the Integrated Annual Report for FY26 and the AGM notice through the company website, NSDL, or BSE. For members without registered email addresses, the company has provided direct links to these documents in compliance with SEBI Listing Regulations.

E-voting will commence on Sunday, September 27, 2026, at 9:00 am and conclude on Tuesday, September 29, 2026, at 5:00 pm. The cut-off date for e-voting eligibility is Wednesday, September 23, 2026. Members wishing to register their email addresses for future communications may do so with their Depository Participant or the Registrar and Transfer Agent by September 29, 2026.

Key Board Decisions

The board appointed Virendra Choubisa as an additional non-executive independent director for a five-year term effective September 3, 2026. His appointment is subject to shareholder approval at the upcoming AGM.

Additionally, the board revised the remuneration of Managing Director Narayan Singh Rathore, subject to applicable legal approvals. The directors recommended appointing M/s Vimal C Surana & Co., Chartered Accountants, as the new statutory auditor. This recommendation replaces M/s VRSK & Co. LLP, whose five-year tenure concludes with the current AGM. The new auditor’s term spans five consecutive years, starting from the FY26-27 AGM until the conclusion of the FY2031-32 AGM.

Director Profile

Virendra Choubisa holds a Bachelor of Arts degree in History and Sanskrit from Mohanlal Sukhadia University. He has over 15 years of professional experience in the education sector, focusing on accounting and finance. He previously taught at Abhinav School and currently serves as a teacher at Happy Home School.