Deep Health AI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 it is hereby informed that the meeting of the Board of Directors of Deep Diamond India Limited will be held on Wednesday, May 27, 2026 at the Registered office of the Company to consider and approve:\r\na. Audited Standalone and Consolidated Financial Results for the Financial Year ended March 31, 2026, along with the Limited Review Report thereon.\r\n\r\nFurther, in view of the ensuing Board meeting, the Trading Window for dealing in shares of the Company has already been closed for all Directors/ KMPs/Designated Employees/ Connected Person of the Company from April 01, 2026, and will remain closed up to 48(Forty-Eight) hours after the declaration of Audited Standalone and Consolidated Financial Results for the Financial Year ended March 31, 2026\r\n(both days inclusive)