Deepak Spinners Ltd. — Board/Management Information 2026

May 29, 2026

A Government Recognised Export House
Corporate Identification No.: L17111HP1982PLC016465
Registered Office & Works: 121, Industrial Area, Baddi, Tehsil Nalagarh, District Solan, Himachal Pradesh - 173 205
Phone: +91 1795 244 011/16
E-mail: baddi@dsl-india.com Website: www.dsl-india.com

REF.NO/DSL/PA/2026
Dated 29th May 2026

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

SCRIP CODE – 514030

SUBJECT: RESIGNATION OF EXECUTIVE PRESIDENT, GUNA UNIT

Sir / Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Shri Matru Prasad Satpathy, has resigned from the post of Executive President of Guna Unit of the Company today with immediate effect. He has resigned due to his personal problems and better prospects. A copy of his resignation letter is annexed herewith

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

This is for your information and records.

FOR DEEPAK SPINNERS LIMITED
PUNEETA
ARORA
(PUNEETA ARORA)
COMPANY SECRETARY

Digitally signed by
PUNEETA ARORA
Date: 2026.05.29
18:28:19 +05'30'

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DSL®

DEEPAK SPINNERS LIMITED

A Government Recognised Export House

Corporate Identification No.: L17111HP1982PLC016465

Registered Office & Works :

121, Industrial Area, Baddi, Tehsil Nalagarh,

District Solan, Himachal Pradesh - 173 205

Phone: +91 1795 244 011/16

E-mail: baddi@dsl-india.com Website: www.dsl-india.com

SHRI MATRU PRASAD SATPATHY (PAN- BIEPS3791K )

Sr No.	Particulars	Details
1.	Reason for change viz. appointment, resignation, removal, death or otherwise	Resigned on 29^{th} May 2026 from the post of Executive President of Guna Unit of the Company due to personal problems and better prospects
2.	Date of appointment/ cessation (as applicable) & Term of appointment	Date of cessation is with immediate effect, that is 29^{th} May 2026
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
PUNEETA
DRUGS
Digitally signed by
PUNEETA ARORA
Date: 2026.05.29
18:28:53 +05'30'
(PUNEETA ARORA)
COMPANY SECRETARY

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To
The Directors
Deepau Sinners
(Mr. 29.5.26)

(Subs: Resignation from the Port of Executive President)

Dear Sir,

Please accept this letter as formal notification
that I am resigning from my position of executive
President at Deepau Sinner. I want you to
some personal problems & better prospects.

I want to thank the Board of Directors, the
executive team, and the entire staff for their
immense support and collaboration during my time in
this role.

Sincerely,
M. P. Satpathy
Executive President