Deepak Spinners Ltd. — Board/Management Information 2025

Sep 21, 2025

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DSL/PA/2025

21[st] September 2025

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,

In furtherance to our letter dated 22[nd] May 2025, and based on the report of the Scrutinizer, we hereby inform that the shareholders at the 43rd Annual General Meeting (AGM) of the Company held on Friday, 19[th] September 2025 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) at 3.30 p.m., have -

• a) Approved the appointment of M/s. A. Arora & Co., Company Secretaries (Certificate of Practice no. 993) as the Secretarial Auditor to conduct Secretarial Audit of the Company for a period of five consecutive financial years effective 1st April, 2025 to 31st March, 2030.

• b) Approved the appointment of Shri Raja Ram Kankani (DIN- 09788079) as Whole Time Director designated as ‘President and Whole Time Director’ with effect from 22[nd] May 2025 for three consecutive years.

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: 2025.09.21 23:00:12 +05'30' (PUNEETA ARORA) COMPANY SECRETARY

Encl. : as above

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Annexure A

DETAILS OF PERSONS APPOINTED

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Name of the Person Designation Reason for Date & terms of Brief Profile Disclosure of
change appointment relationships
between
Directors
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Name of the Person Designation Reason for change Date & terms of appointment Brief Profile Disclosure of relationships between Directors	Name of the Person Designation Reason for change Date & terms of appointment Brief Profile Disclosure of relationships between Directors	Name of the Person Designation Reason for change Date & terms of appointment Brief Profile Disclosure of relationships between Directors	Name of the Person Designation Reason for change Date & terms of appointment Brief Profile Disclosure of relationships between Directors	Name of the Person Designation Reason for change Date & terms of appointment Brief Profile Disclosure of relationships between Directors	Name of the Person Designation Reason for change Date & terms of appointment Brief Profile Disclosure of relationships between Directors
A. Arora & Co, Company Secretaries (Certificate of Practice No. 993) (PAN – ADSPA8498H)	Secretarial Auditors	Appointment	The shareholders at the 43rd Annual General Meeting held on 19th September, 2025, based on the recommendation of the Board of Directors of the Company, have approved the appointment of M/s. A. Arora & Co., Company Secretaries as the Secretarial Auditor to conduct Secretarial Audit of the Company for a period of five consecutive financial years effective 1st April, 2025 to 31st March, 2030. .	A. Arora & Co is a peer reviewed sole proprietorship firm registered as a practicing company secretaries firm with the Institute of Company Secretaries of India (ICSI) for over 3 decades. It has immense knowledge and experience in dealing with matters relating to Company Law, Securities Laws, Due Diligence, and Capital Market Transactions, serving as consultants and auditors to a wide range of companies including listed, unlisted public and private companies and several government companies/ corporations for several years. A. Arora & Co’s key offerings other than Secretarial Audit functions also include setting up companies, approvals from all the government departments including approvals from the Registrar of Companies, Regional Director- Ministry of Corporate Affairs, Reserve Bank of India (RBI), Foreign Exchange Regulations.	Nil

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Mr. Raja Ram Kankani (DIN – 09188079) (PAN-AAKPK3391E)	President and Whole Time Director	Appointment	The shareholders at the 43rd Annual General Meeting held on 19th September, 2025, based on the recommendation of the Board of Directors of the Company, have Approved the appointment of Shri Raja Ram Kankani (DIN- 09788079) as Whole Time Director designated as ‘President and Whole Time Director’ with effect from 22ndMay 2025 for three consecutiveyears	He is M.Com and MBA (Marketing). He has over 40 years of experience in marketing of textile products in domestic as well as overseas markets. Prior to joining with Deepak Spinners Limited, he has worked with M/s. Sutlej Textiles and Industries Limited, LNJ Bhilwara group and Pasupati Spg & Wvg. Mills Limited	Nil

For DEEPAK SPINNERS LIMITED

Puneeta Digitally signed by Puneeta Arora Arora Date: 2025.09.21 23:00:45 +05'30' (PUNEETA ARORA) COMPANY SECRETARY