Deepak Spinners Ltd. — Board/Management Information 2025

Jan 29, 2025

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REF.NO.PA/DSL/2025 Date 29.01.2025

BSE LIMITED 1[ST] FLOOR, NEW TRADING RING, ROTUNDA BUILDING, P. J. TOWERS, DALAL STREET, MUMBAI – 400001

SUB: Disclosure under Reg. 30 of Listing Regulations – Appointment of Chief Financial Officer Stock Code - 514030

Sirs,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that Shri Gajendra Singh Rathore was appointed as Chief Financial Officer with effect from 1[st] February 2025, by the Board of Directors in its meeting held today on 29[th] January 2025 which concluded at 5.35 p.m., as per the recommendations of Nomination and Remuneration Committee and the approval of the Audit Committee.

The details with regard to the above appointment are annexed herewith. You are requested to kindly take note of the same.

FOR DEEPAK SPINNERS LIMITED

4ec3b1e1-41ee-4 Digitally signed by 4ec3b1e1-41ee-47a5-8b60-8ed 7a5-8b60-8edc86f c86f45c7b Date: 2025.01.29 21:58:48 45c7b +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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DETAILS OF PERSON APPOINTED

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Name of the Designation Reason for Date & terms of Brief Profile
Person change appointment
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Shri Gajendra Singh Rathore (PAN- AHSPR0071P)	Chief Financial Officer	Appointment	With effect from 1stFebruary 2025. Terms of appointment will be as per the Nomination and Remuneration policy of the Company.	He is holding master’s degree in commerce. He has over 26 years of experience finance and accounts. He has been working as Deputy General Manager (Accounts) with the Company since 2008.

FOR DEEPAK SPINNERS LIMITED

4ec3b1e1-41eeDigitally signed by 4ec3b1e1-41ee-47a5-8b6047a5-8b60-8edc 8edc86f45c7b Date: 2025.01.29 21:59:12 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