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Deep Industries Limited Board/Management Information 2021

May 11, 2021

Board/Management Information

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Further, the disclosure required pursuant to Regulation 30Regulations 2015('SEBIListing Regulations') read withRegulations are given as under:-	ofSEBI(Listing Obligations and Disclosure Requirements),of Para_A_of Part_A_of ScheduleIIIof theSEBIListing	ofSEBI(Listing Obligations and Disclosure Requirements),of Para_A_of Part_A_of ScheduleIIIof theSEBIListing
DisclosureRequirement	Details
Reason for change viz. appointment, resignation, removal,death or otherwise	Mrs.Renuka Upadhyay(DIN:07148637) has expressedher intension to resign asanIndependent Director of theCompanyw.e.f.May11,2021 due to new terms andconditions of her new employment, she could not beassociated with the Company as Director as mentioned inherresignation mail.
Date of a1313eietmeet/ cessation (as applicable)	May11,2021

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