Deepak Spinners Ltd. — Board/Management Information 2024

Aug 31, 2024

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DSL/PA/2024

31[st] August 2024

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001. Scrip Code 514030

Sub: Intimation / Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Sirs,

This is to inform you that at the 42[nd] Annual General Meeting (AGM) of the Company held on Friday, 30[th] August 2024 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) at 3.30 p.m., Resolution No. 3 pertaining to the appointment of a director in place of Smt. Asha Devi Daga (00048885) who retired by rotation and being eligible offered herself for re-appointment could not be passed due to want of requisite majority.

As a result, Smt. Asha Devi Daga is deemed to have vacated the office of the Non-Executive Director in the Company. Disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023, is given in Annexure A to this letter.

For DEEPAK SPINNERS LIMITED

Puneeta Digitally signed by Puneeta Arora Arora Date: 2024.08.31 13:39:06 +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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Annexure A

Smt. Asha Devi Daga (DIN: 00048885)

Sr No.	Particulars	Details
1.	Reason for change viz. appointment, resignation, removal, death or otherwise	Ceased to be a director because resolution for appointment of a director in place of Smt. Asha Devi Daga (DIN: 00048885) who retired by rotation, and being eligible, offered herself for re-appointment has not passed, due to want of requisite majority, by shareholders at the 42nd Annual General Meeting of the Company
2.	Date of appointment/ cessation (as applicable) & Term of appointment	Cessation will take effect from closing of business hours on 30thAugust, 2024
3.	Brief profile (in case of appointment)	N.A.
4.	Disclosure of Relationships between Directors (in case of appointment of a Director)	N.A.

For DEEPAK SPINNERS LIMITED

Puneeta Digitally signed by Puneeta Arora Arora Date: 2024.08.31 13:39:51 +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