Deepak Spinners Ltd. — Board/Management Information 2023

Apr 15, 2023

==> picture [527 x 115] intentionally omitted <==

REF.NO.PA/DSL/2023 Date 15.04.2023

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,

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 today subject to 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.

You are requested to kindly take note of the same.

FOR DEEPAK SPINNERS LIMITED

Puneeta Digitally signed by Puneeta Arora Arora Date: 2023.04.15 16:11:28 +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