Updates

Date: 23.09.2026 To, To, BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, 5th Floor, Pheroze Jeejeebhoy Towers, Dalal Plot No. C/1, G Block, Street, Bandra-Kurla Complex, Mumbai – 400051 Mumbai –400001 BSE Scrip Code: 544903 NSE Symbol: DEEPA Sub: Disclosure under Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, This is to inform you that pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of the Policy for Determination of Materiality of Events or Information adopted by the Company, the following Key Managerial Personnels of the Company are authorised to determine the materiality of events or information and for the purpose of making the necessary disclosures to the stock exchanges. S. Name of Designation Email IDs Contact No. Authorised Person Details 1. Mr. Ashish Agarwal Chairman and cs@deepajewel.com 76809 62117 Managing Director 2. Mr. Dev Agarwal Whole-time Director 3. Mr. Srinivas Kamoji Chief Financial Gunupudi Officer 4. Ms. Vandana Modani Company Secretary and Compliance Officer The details are also available on the company’s website at www.deepajewel.com This is for your information and records. Thanking You, For Deepa Jewellers Limited Vandana Modani Company Secretary and Compliance Officer M. No.: A53323