Deepak Spinners Ltd. — Regulatory Filings 2023

Jun 9, 2023

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REF.NO/DSL/PA/2023

Dated 9[th] June 2023

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

SCRIP CODE – 514030

SUBJECT: BOOK CLOSURE & CUT OFF DATE

Sirs,

In terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Share Transfer Books and Register of Members of the Company will remain closed from Thursday, 6[th] July 2023 to Wednesday 12[th] July 2023 (both days inclusive) for payment of dividend for the year ended on 31[st] March 2023 and for the Annual General Meeting of the Company.

The cut - off date for determining the voting rights of members at the Annual General Meeting is Wednesday , 5[th] July 2023.

This is for your information and records.

FOR DEEPAK SPINNERS LIMITED

Puneeta Digitally signed by Puneeta Arora Arora Date: 2023.06.09 12:29:25 +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