Deepak Spinners Ltd. — Board/Management Information 2025

Jan 20, 2025

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REF.NO/DSL/PA/2025

Dated 20[th] January 2025

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

SCRIP CODE – 514030

SUBJECT: RESIGNATION OF VICE PRESIDENT (PURCHASE)

Sirs,

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Shri R. A. Sharma, Vice President (Purchase) is retiring from his services in the Company with effect from 31[st] January 2025.

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

This is for your information and records.

FOR DEEPAK SPINNERS LIMITED

4ec3b1e1-41ee Digitally signed by 4ec3b1e1-41ee-47a5-8b6 -47a5-8b60-8e 0-8edc86f45c7b Date: 2025.01.20 14:52:14 dc86f45c7b +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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Shri R. A. Sharma (PAN – AIXPS4580J)

Sr No.	Particulars	Details
1.	Reason for change viz. appointment, resignation, removal,death or otherwise	Retirement from the post of Vice President (Purchase0
2.	Date of appointment/ cessation (as applicable) & Term of appointment	Date of cessation is 31stJanuary 2025.
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

4ec3b1e1-41ee-4 Digitally signed by 4ec3b1e1-41ee-47a5-8b60-8e 7a5-8b60-8edc86 dc86f45c7b f45c7b Date: 2025.01.20 14:52:35 +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