Deepak Spinners Ltd. — Board/Management Information 2023

Sep 15, 2023

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REF.NO.PA/DSL/2023 Date 15.09.2023

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 appointment of Senior Managerial Personnel was made in the meeting of the Board of Directors held on 15[th] September 2023 as per recommendations of Nomination and Remuneration Committee

1. Mr. Raja Ram Kankani – appointed as President of the Company with effect from 25[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: 2023.09.15 16:29:41 +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
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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 Raja Ram Kankani (PAN-AAKPK3391E)	President	Appointment	With effect from 25thSeptember 2023. Terms of appointment will be as per the Nomination and Remuneration policy of the Company.	He is M.Com and MBA (Marketing). He has over 40 years of experience in marketing of textile products in domestic as well as overseas markets. Prior to joining with Deepak Spinners Limited, he has worked with M/s. Sutlej Textiles and Industries Limited, LNJ Bhilwara group and Pasupati Spg & Wvg. Mills Limited

FOR DEEPAK SPINNERS LIMITED

Puneeta Digitally signed by Puneeta Arora Arora Date: 2023.09.15 16:30:22 +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