Deepak Spinners Ltd. — Board/Management Information 2024

Nov 9, 2024

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REF.NO/DSL/PA/2024

Dated 09.11.2024

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

SCRIP CODE – 514030

Sirs,

Sub. : Intimation of meeting of the Board of Directors of Deepak Spinners Limited (‘the Company’)

Ref. : Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’)

Pursuant to Regulation 29 of Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 14[th] November 2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30[th] September 2024.

This is for your information and record.

Yours faithfully, FOR DEEPAK SPINNERS LIMITED

4ec3b1e1-41eeDigitally signed by 4ec3b1e1-41ee-47a5-8b60-8 47a5-8b60-8edc edc86f45c7b Date: 2024.11.09 22:22:37 86f45c7b +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