Deepak Spinners Ltd. — Board/Management Information 2024

Nov 13, 2024

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REF.NO.PA/DSL/2024 Date 13.11.2024

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 on 13[th] November 2024 subject to the approval of shareholders of the Company–

1. Shri Sanjiv Banerji – DIN – 07575727 was appointed as Non-Executive Independent Director with effect from today, that is, 13[th] November 2024.

2. Shri Shounak Mitra – DIN – 07762047 was appointed as Non-Executive Independent Director with effect from today, that is, 13[th] November 2024.

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

4ec3b1e1-41ee-47a5 Digitally signed by 4ec3b1e1-41ee-47a5-8b60-8edc8 -8b60-8edc86f45c7b 6f45c7b Date: 2024.11.13 12:46:32 +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. Sanjiv Banerji (DIN – 07575727)	Non-Executive Independent Director	Appointment	13.11.2024 for 5 years	He is a Chartered Accountant and Cost Accountant by qualification and has passed the Executive Programme from IIM Calcutta. He is Managing Partner in M/s Structured Management Consulting LLP, Kolkata,India.	He is not related to any Director.
Mr. Shounak Mitra (DIN – 07762047)	Non-Executive Independent Director	Appointment	13.11.2024 for 5 years	He is a practising Advocate and is a Partner in M/s. Khaitan & Co., Advocates, Kolkata. He has more than 14 years of experience in his field.	He is not related to any Director.

FOR DEEPAK SPINNERS LIMITED

4ec3b1e1-41ee-47 Digitally signed by 4ec3b1e1-41ee-47a5-8b60-8edc a5-8b60-8edc86f45 86f45c7b c7b Date: 2024.11.13 12:46:50 +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