Deepak Spinners Ltd. — AGM Information 2025

Sep 19, 2025

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DSL/PA/2025

19[th] September 2025

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001. Scrip Code 514030

Subject : Proceedings of 43[rd] Annual General Meeting Ref.: Regulation 30 of SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015

Sirs,

This is to inform you that the 43[rd] Annual General Meeting (AGM) of the Company was held today on Friday, 19[th] September 2025 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) at 3.30 p.m., and concluded at 3.50 p.m.

The following resolutions as per Notice of AGM dated 22[nd] May 2025 were placed, put up for remote e- voting provided by the Company and electronic voting during the AGM.

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Item Type of
Brief Particulars of the Resolution
No. Resolution
Adoption of Audited Financial Statements, Reports of the Board of
1 Ordinary
Directors and Auditors for the year ended on 31.03.2025
Appointment of Director in place of Shri Shantanu Daga (DIN – 08757724)
2. Ordinary
who retires by rotation
3. Ratification of remuneration of Cost Auditors Ordinary
4. Appointment of Secretarial Auditors Ordinary
Appointment of Shri Raja Ram Kankani (DIN – 09188079) as Director of the
5. Ordinary
Company.
Appointment of Shri Raja Ram Kankani (DIN – 09188079) as Whole Time
6. Special
Director of the Company.
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The results of voting will be forwarded separately on the declaration of voting results as per the requirements of Regulation 44 of Listing Regulations 2015.

For DEEPAK SPINNERS LIMITED

Digitally signed by Puneeta Arora Date: 2025.09.19 15:59:17 +05'30'

Puneeta Arora +05'30' (PUNEETA ARORA) COMPANY SECRETARY