Deepak Spinners Ltd. — Board/Management Information 2024

Apr 16, 2024

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REF.NO/DSL/PA/2024

Dated 16.04.2024

To, BSE Limited, P. J. Towers, 25[th] Floor, Dalal Street, Mumbai – 400 001 SCRIP CODE – 514030

Sirs,

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

Pursuant to the Regulation 30 of the Listing Regulations, and further to our letter dated 9[th] February 2024, we wish to inform you that -

1. The tenure of Shri Pradip Kumar Daga (DIN: 00040692), aged 87 years as Chairman and Managing Director has expired with effect from today, that is 16.04.2024.

2. The continuation of Directorship of Shri Pradip Kumar Daga (DIN: 00040692) as a Non-Executive NonIndependent Director of the Company, liable to retire by rotation with effect from 16.4.2024 could not take effect, due to rejection of special resolution. Accordingly, Shri Pradip Kumar Daga ceases to be a Director of the Company with effect from today, that is, 16.4.2024.

3. Designation of Shri Pradip Kumar Daga as the Chairman Emeritus of the Company takes effect today on 16.04.2024.

4. The re-designation f Shri Yashwant Kumar Daga, (Din: 00040632) from ‘Vice Chairman and Joint Managing Director’ to ‘Chairman and Managing Director’ takes effect from today, that is, 16.04.2024

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: 2024.04.16 16:18:28 +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

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Annexure A

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Sr Particulars Shri Yashwant Kumar Daga, Shri Pradip Kumar Daga,
No.
Din : 00040632 Din : 00040692
1. Reason for change viz. Re-designation of Shri Yashwant  Ceases to be Director of the
appointment, resignation, Kumar Daga from ‘Vice Chairman Company with effect from today,
removal, death or otherwise and Joint Managing Director’ to that is, 16.4.2024 due to rejection
of special resolution.
‘Chairman and Managing Director’
with effect from 16.04.2024.
 Designation as Chairman Emeritus
with effect from 16.4.2024.
2. Date of appointment/ Shall be using the designation  Ceases to be Director of the
cessation (as applicable) & “Chairman and Managing Director” Company with effect from today,
Term of appointment with effect from today, that is, that is, 16 [th] April 2024.
16.04.2024,  Designation as Chairman Emeritus
w.e.f. 16.4.2024.
3. Brief profile (in case of This is not a case of appointment. This is not a case of appointment.
appointment) Refer above Refer above
4. Disclosure of Relationships This is not a case of appointment. This is not a case of appointment.
between Directors ( in case of Refer above Refer above
appointment of a Director)
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For Deepak Spinners Limited

Puneeta Digitally signed by Puneeta Arora Arora Date: 2024.04.16 16:19:13 +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