Deep Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 ,inter alia, to consider and approve issue of shares.

To, 7th October 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400-001 Maharashtra, India Scrip Code: 541778 Dear Sir/Madam, Sub: Intimation under Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) regarding the Board Meeting of DEEP POLYMERS LIMITED (the "Company") to be held on Saturday, 10th October 2026. We wish to inform you that pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors (the "Board") of the Deep Polymers Limited (the "Company") is scheduled to be held on Saturday, 10th October, 2026 to inter alia consider a proposal for issuance of Equity Shares (including Equity Warrants) by way of a preferential allotment, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required. We request you to take the above intimation on records and bring the above to the notice of all concerned. This is for your information and records. Thanking You. Yours faithfully, FOR DEEP POLYMERS LIMITED RAMESHBHAI PATEL MANAGING DIRECTOR DIN: 01718102