Deepak Spinners Ltd. — Regulatory Filings 2023

Mar 14, 2023

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REF.NO/DSL/PA/2023

Dated 14.03.2023

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

Sirs,

SUB: Intimation for Closure of Trading Window Ref: Our Scrip Code : 514030

As per the provisions of the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in the listed shares of the Company by insiders and their relatives will be closed from 15[th] March 2023 until 48 hours after the declaration of outcome of Board Meeting of the Company to consider appointment of Whole Time Director.

The date of Board Meeting to consider appointment of Whole Time Director shall be intimated in due course of time.

This is for information and necessary records.

FOR DEEPAK SPINNERS LIMITED

Puneeta Digitally signed by Puneeta Arora Arora Date: 2023.03.14 12:40:27 +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