Deepak Spinners Ltd. — Board/Management Information 2023

Dec 8, 2023

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REF.NO.PA/DSL/2023 Date 08.12.2023

BSE LIMITED 1[ST] FLOOR, NEW TRADING RING, ROTUNDA BUILDING, P. J. TOWERS, DALAL STREET, MUMBAI – 400001

SUB: Disclosure under Reg. 30 of Listing Regulations – Appointment of Sr. Managerial Personnel Stock Code - 514030

Sirs,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that Shri Shyam Sunder Saxena was appointed as Vice President (Personnel & Administration) by the Board of Directors by circular resolution on 8[th] December 2023 as per recommendations of Nomination and Remuneration Committee

The details with regard to the above appointment are annexed herewith. You are requested to kindly take note of the same.

FOR DEEPAK SPINNERS LIMITED

Puneeta Digitally signed by Puneeta Arora Arora Date: 2023.12.08 15:27:08 +05'30' (PUNEETA ARORA) COMPANY SECRETARY

Encl.: as above.

Registered Office & Works : Deepak Spinners Limited, 121, Industrial Area, Baddi, Tehsil Nalagarh, District Solan, Himachal Pradesh – 173 205. Phone : +91 1795 244011 / 16

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DETAILS OF PERSON APPOINTED

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Name of the Designation Reason for Date & terms of Brief Profile
Person change appointment
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Shri Shyam Sunder Saxena (PAN- AUKPS3552M)	Vice President (Personnel & Administration)	Appointment	With effect from 8thDecember 2023. Terms of appointment will be as per the Nomination and Remuneration policy of the Company.	He is MSW (Master of Social Work) from USC University, Udaipur. He has over 41 years of experience in human resources administration and Industrial Relations. Prior to joining with Reliance Chemotex Industries Limited, Udaipur, Bhilwara Spinners and Birla Textile Mills,Baddi.

FOR DEEPAK SPINNERS LIMITED

Puneeta Digitally signed by Puneeta Arora Arora Date: 2023.12.08 15:27:28 +05'30'

(PUNEETA ARORA) COMPANY SECRETARY

Registered Office & Works : Deepak Spinners Limited, 121, Industrial Area, Baddi, Tehsil Nalagarh, District Solan, Himachal Pradesh – 173 205. Phone : +91 1795 244011 / 16