Deep Diamond India Ltd

Deep Health AI India Limited, formerly known as Deep Diamond India Limited, confirmed to the Bombay Stock Exchange that it received a certificate from MUFG Intime India Private Limited, formerly Link Intime India Private Limited, regarding the confirmation of dematerialization of securities for the quarter and half year ended September 30, 2026, and that the securities have been listed on stock exchanges.

Deep Health AI India Limited, formerly known as Deep Diamond India Limited, announced that its board approved the acquisition of debt by way of assignment from Kshitij Polyline Limited for Rs 10,35,35,520 from Sparion Infrastructure Private Limited, including related rights, benefits, claims and underlying security. The assignment will be on an “as is where is”, “as is what is” and “without recourse” basis, and includes the benefit of pledge of 4,900 equity shares representing 49% of the equity shareholding of Sparion Infrastructure Private Limited.

Deep Health AI India Limited, formerly known as Deep Diamond India Limited, announced that its board approved the acquisition of debt by way of assignment from Kshitij Polyline Limited for Rs 10,35,35,520 from Sparion Infrastructure Private Limited, including related rights, benefits, claims, and underlying security. The assignment will be on an “as is where is”, “as is what is” and “without recourse” basis, and includes the benefit of pledge of 4,900 equity shares representing 49% of the equity shareholding of Sparion Infrastructure Private Limited.

Deep Health AI India Limited, formerly Deep Diamond India Limited, appointed Virendra Choubisa as a Non-Executive Independent Director for a five-year term effective September 3, 2026, and appointed M/s Vimal C Surana & Co., Chartered Accountants, as the company’s statutory auditor for five years, succeeding M/s VRSK & Co. LLP, whose tenure concluded at the company’s annual general meeting held September 30, 2026.

Deep Health AI India Limited, formerly Deep Diamond India Limited, appointed Virendra Choubisa as a Non-Executive Independent Director for a five-year term effective September 3, 2026, and appointed M/s Vimal C Surana & Co., Chartered Accountants, as the company’s statutory auditor for five years, succeeding M/s VRSK & Co. LLP, whose tenure concluded at the company’s annual general meeting held September 30, 2026.

Deep Health AI India Limited, formerly known as Deep Diamond India Limited, informed the BSE Limited that the trading window for equity shares will be closed from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2026, for all designated persons and their immediate relatives, in compliance with Securities and Exchange Board of India regulations.

Deep Health AI India Limited, formerly Deep Diamond India Limited, appointed Virendra Choubisa as an Additional Director (Non-Executive Independent Director) for a five-year term effective September 3, 2026, and appointed M/s Vimal C Surana & Co. as the company’s Statutory Auditor for five years, replacing M/s VRSK & Co. LLP, whose tenure concluded. The company also approved the convening of its 32nd Annual General Meeting on September 30, 2026, and revised the remuneration of Managing Director Narayan Singh Rathore.

Deep Health AI India Limited, formerly Deep Diamond India Limited, appointed Virendra Choubisa as an Additional Director (Non-Executive Independent Director) for a five-year term effective September 3, 2026, and appointed M/s Vimal C Surana & Co. as the company’s Statutory Auditor for five years, replacing M/s VRSK & Co. LLP, whose tenure concluded. The company also announced the convening of its 32nd Annual General Meeting on September 30, 2026, and a revision in the remuneration of Managing Director Narayan Singh Rathore.

Deep Health AI India Limited, formerly Deep Diamond India Limited, appointed Virendra Choubisa as an Additional Director (Non-Executive Independent Director) for a five-year term effective September 3, 2026, and appointed M/s Vimal C Surana & Co. as the company’s Statutory Auditor for five years, replacing M/s VRSK & Co. LLP, whose tenure concluded. The company also announced the convening of its 32nd Annual General Meeting on September 30, 2026, and a revision in the remuneration of Managing Director Narayan Singh Rathore.

Deep Health AI India Limited, formerly known as Deep Diamond India Limited, will hold a board meeting on Thursday, August 13, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, the company said in a filing with the BSE Limited. Trading window for directors, key managerial personnel, designated employees and connected persons has been closed from July 1, 2026, and will remain closed for 48 hours after the financial results are declared.