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Deepak Spinners Ltd. Board/Management Information 2025

Jan 30, 2025

60852_rns_2025-01-30_f8619ab3-4bf3-4434-ad4f-5fabff9b1d62.pdf

Board/Management Information

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==> picture [472 x 111] intentionally omitted <==

REF.NO/DSL/PA/2025

Dated 30[th] January 2025

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

SUBJECT: EFFECTIVE DATE OF RESIGNATION OF CHIEF FINANCIAL OFFICER

Sirs,

This has reference to the intimation filed on 01.01.2025 and on 02.01.2025, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding resignation of Shri Punam Chand Sharma, from the post of Chief Financial Officer of the Company.

The resignation of Shri P. C. Sharma is effective from 1[st] February 2025. The resignation letter shall be submitted within prescribed time limit.

This is for your information and records.

FOR DEEPAK SPINNERS LIMITED

4ec3b1e1-41ee-4 Digitally signed by 4ec3b1e1-41ee-47a5-8b60-8 7a5-8b60-8edc8 edc86f45c7b Date: 2025.01.30 12:53:04 6f45c7b +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