Deepak Spinners Ltd. — Regulatory Filings 2024

Jan 30, 2024

REF.NO/DSL/PA/2024

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Dated 30.01.2024

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

SCRIP CODE – 514030

Sirs,

Sub. : Intimation of meeting of the Board of Directors of Deepak Spinners Limited (‘the Company’)

Ref. : Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’)

Pursuant to Regulation 29 of Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, 9[th] February 2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31[st] December 2023.

This is for your information and record.

Yours faithfully,

FOR DEEPAK SPINNERS LIMITED

Puneeta Digitally signed by Puneeta Arora Arora Date: 2024.01.30 14:51:04 +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