Deepak Spinners Ltd. — Board/Management Information 2023

Sep 5, 2023

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REF.NO/DSL/PA/2023

Dated 5[th] September 2023

To, BSE Limited, P. J. Towers, 25[th] Floor, Dalal Street, Mumbai – 400 001

SCRIP CODE – 514030

SUBJECT: RESIGNATION OF PRESIDENT

Sirs,

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Shri Upendra Kumar Pattnaik, President of the Company has resigned from the services of the Company today.

This is for your information and records.

FOR DEEPAK SPINNERS LIMITED

Puneeta Digitally signed by Puneeta Arora Arora Date: 2023.09.05 14:29:20 +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