Deepak Spinners Ltd. — Board/Management Information 2023

Sep 26, 2023

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REF.NO.PA/DSL/2023 Date 26.09.2023

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 the following person, whose appointment in the category of Senior Managerial Personnel was approved in the meeting of the Board of Directors held on 15[th] September 2023 as per recommendations of Nomination and Remuneration Committee, subject to receiving his confirmation, has confirmed to join the Company -

1. Mr. Matru Prasad Satpathy – confirmed and joined as Senior Executive Vice President as Unit Head responsible for all operations of Guna works of the Company with effect from 26[th] September 2023.

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: 2023.09.26 15:28:27 +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 Person Designation Reason for Date & terms of Brief Profile
change appointment
Shri Matru Prasad Senior Appointment With effect from 26 [th] He holds a diploma in
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Name of the Person Designation Reason for change Date & terms of appointment Brief Profile	Name of the Person Designation Reason for change Date & terms of appointment Brief Profile	Name of the Person Designation Reason for change Date & terms of appointment Brief Profile	Name of the Person Designation Reason for change Date & terms of appointment Brief Profile	Name of the Person Designation Reason for change Date & terms of appointment Brief Profile
Shri Matru Prasad	Senior	Appointment	With effect from 26th	He holds a diploma in
Satpathy (PAN- BIEPS3791K )	Executive Vice President		September 2023as Unit Head responsible for all operations of Guna works of the Company Terms of appointment will be as per the Nomination and Remuneration policy of the Company.	Textile Technology. He has over 34 years of experience in production and production planning of cotton and synthetic yarn.

FOR DEEPAK SPINNERS LIMITED

Puneeta Digitally signed by Puneeta Arora Arora Date: 2023.09.26 15:37:36 +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