Deep Health AI India EGM for Director Appointments

EGM Date: Thursday, July 30, 2026 at 03:00 P.M. (IST)
Cut-Off Date for Shareholder Eligibility: Thursday, July 23, 2026
E-Voting Period: Monday, July 27, 2026 (9:00 AM IST) to Tuesday, July 29, 2026 (5:00 PM IST)
Meeting Mode: Video Conferencing or Other Audio Visual Means (VC/OAVM)

Director Name: Mr. Bhupesh Swami (DIN: 07999261)
Designation: Non-Executive Independent Director
Appointment Term: 2 consecutive years from July 02, 2026 to July 01, 2028
Board Approval Date: July 02, 2026 via circular resolution
Qualifications: Master India Boards (MIB) specialization in Export-Import (2016) from CMS, Udaipur
Experience: Over 20 years in logistics, marketing, and import-export operations with expertise in supply chain management and international trade
Committee Memberships: Recommended for Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee
Shareholding: NIL shares in the company

Director Name: Mrs. Shashi Kala Dhabriya (DIN: 11611776)
Designation: Non-Executive Independent Director
Appointment Term: 5 consecutive years from March 20, 2026 to March 19, 2031
Board Approval Date: March 20, 2026 via circular resolution
Qualifications: Master of Arts (M.A.) in History from University of Rajasthan (1981)
Experience: Extensive professional experience with knowledge, leadership, and administrative capabilities
Board Meetings Attended: 3 meetings during the year
Shareholding: NIL shares in the company

Both directors have provided:

Consent in writing to act as Director (Form DIR-2)
Intimation of non-disqualification (Form DIR-8)
Declaration meeting independence criteria under Section 149(6) of Companies Act and Regulation 16(1)(b) of Listing Regulations
Declaration of non-debarment from director office
Confirmation of no circumstances impairing director duties
Registration with data bank of independent directors maintained by Indian Institute of Corporate Affairs