Deepak Spinners Ltd. — Board/Management Information 2023

Apr 17, 2023

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REF.NO.PA/DSL/2023 Date 17.04.2023

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 - Appointments Stock Code - 514030

Sirs,

Further to the Corporate Announcement filed on 15.4.2023, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the following appointments were made in the meeting of the Board of Directors held on 15[th] April 2023 subject to the approval of shareholders of the Company–

1. Shri Sharad Agarwal – DIN – 06490590 was appointed as Non-Executive Independent Director with effect from today, that is, 15[th] April 2023.

2. Shri Shantanu Daga – DIN – 08757724 was appointed as Whole Time Director with effect from today, that is, 15[th] April 2023.

The details with regard to the above appointments 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: 2023.04.17 15:36:34 +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 DIRECTORS APPOINTED

Name of the Person	Designation	Reason for change	Date & terms of appointment	Brief Profile	Disclosure of relationships between Directors
Mr. Sharad Agarwal (DIN – 06490590)	Non-Executive Independent Director	Appointment	15.4.2023 for 5 years	He is a Chartered Accountant and has his own manage- ment consultancy in addition to private practice as a Chartered Accountant.	Not related to any Director.
Mr. Shantanu Daga (DIN – 08757724)	Executive Director	Appointment	15.04.2023 for 5 years	He is associated with the Company since more than ten years and currently is a Non-Executive Non- Independent Director of the Company	He is son of Shri Yashwant Kumar Daga, Vice Chairman and Joint Managing Director. He is also related to Shri Pradip Kumar Daga, Chairman and Managing Director and Smt. Asha Devi Daga, Non-Executive Non-Independent Director by virtue of he being co- parcerner in Pradip Kumar Daga HUF alongwith them.

FOR DEEPAK SPINNERS LIMITED

Puneeta Digitally signed by Puneeta Arora Arora Date: 2023.04.17 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