Deepak Spinners Ltd. — Board/Management Information 2026

Mar 5, 2026

REF.NO/DSL/PA/2026

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Dated 5[th] March 2026

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

SCRIP CODE – 514030

SUB: Disclosure under Reg. 30 of Listing Regulations – Appointment of Sr. Managerial Personnel- Senior Vice President (Personnel & Administration)

Sirs,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that Dr. Ramesh Kumar Sharma was appointed as Senior Vice President (Personnel & Administration) by the Board of Directors by circular resolution today on 5[th] March 2023 as per recommendations of Nomination and Remuneration 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

PUNEETA Digitally signed by PUNEETA ARORA ARORA Date: 2026.03.05 15:35:01 +05'30'

(PUNEETA ARORA) COMPANY SECRETARY

Encl.: as above.

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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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Name of the Person Designation Reason for change Date & terms of appointment Brief Profile	Name of the Person Designation Reason for change Date & terms of appointment Brief Profile	Name of the Person Designation Reason for change Date & terms of appointment Brief Profile	Name of the Person Designation Reason for change Date & terms of appointment Brief Profile	Name of the Person Designation Reason for change Date & terms of appointment Brief Profile
Dr. Ramesh Kumar Sharma (PAN- AQPPS6949D)	Senior Vice President (Personnel & Administration)	Appointment	With effect from 5thMarch 2026. Terms of appointment will be as per the Nomination and Remuneration policy of the Company.	Dr. Sharma is a Postgraduate in Personnel Management and Industrial Relations and has been conferred an Honorary Doctorate in Public Relations and Corporate Law by the Iconic Peace Award Council. He has over 35 years of experience in human resources administration and industrial relations. He has worked with Birla Textile Mills, Baddi and the Ministry of Home Affairs, Government of India.

FOR DEEPAK SPINNERS LIMITED

PUNEET Digitally signed by PUNEETA ARORA A ARORA Date: 2026.03.05 15:35:41 +05'30'

(PUNEETA ARORA) COMPANY SECRETARY