Board meeting held today to consider and approval of issue of shares on preferential basis.

10th October, 2026 BSE Limited Phiroze Jeeyeebhoy Towers, Dalal Street, Mumbai‐400 001 Maharashtra, India Scrip Code: 541778 Dear Sir/Madam, Sub: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI LODR Regulations”). Ref: Outcome of Board Meeting held on Saturday, 10th October, 2026 Pursuant to the intimation dated 7th October, 2026 and pursuant to Regulation 30 of the SEBI LODR Regulations, as amended from time to time, we here submit the Outcome of Board Meeting held on Saturday, 10th October, 2026 as under: 1. Proposal for raising of funds by way of issuance of 32,00,000 Equity Warrants having face value ₹10 each (“Warrants”) aggregating up to ₹3,20,00,000/- on a preferential basis (“Preferential Issue”), to Promoter and Non-promoter/Public Category of the company in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“SEBI ICDR Regulations”) and other applicable laws, at such price as will be determined in accordance with the SEBI ICDR Regulations and other applicable regulation, if any, and subject to the approval of regulatory/statutory authorities, as applicable, and the approval of shareholders of the Company. Further, we wish to inform you that the Company proposed to seek Members' approval for the said proposal in due course time by way of Extra Ordinary General Meeting of the Company, as the case may be. The detailed disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 with reference to preferential issue is enclosed herewith as per 'Annexure A'. The meeting commenced at 5.40 P.M. and concluded at 6.30 P.M. This is for your information and dissemination. Thanking You. FOR, DEEP POLYMERS LIMITED RAMESHBHAI PATEL MANAGING DIRECTOR DIN: 01718102 Annexure A The details as required to be disclosed under Regulation 30 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 Issuance of Equity Warrants under Preferential Allotment SR. PARTICULARS DETAILS 1. Type of securities proposed to be issued Equity Warrants for cash, with a right to apply for and get allotted, within a period of 18 (viz. equity shares, convertibles, etc.) (Eighteen) months from the date of allotment of warrants, one Equity Share of face value of Rs. 10/- each for each Warrant. 32,00,000 Equity Warrants of face value of Rs.10.00/- each 2. Type of issuance (further public Preferential allotment offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment, etc.) 3. Total number of securities proposed to Issuance of 32,00,000 Equity Warrants having face value ₹10 each (“Equity Shares Warrants”) be issued or the total amount for which aggregating up to ₹3,20,00,000/-. the securities will be issued (approximately) The issue price shall be determined in accordance with the pricing guidelines set out under Chapter V of SEBI ICDR Regulations, 2018 and other applicable regulations if any. subject to the approval of regulatory / statutory authorities, as applicable, and the approval of shareholders of the Company. In case of preferential issue, the listed entity shall disclose the following additional details to the stock exchange(s): 4. Number of investors Fourteen (14) 5. Names of the investor(s) As per the Annexure-B 6. Post allotment of securities ‐ outcome The issue price shall be determined in accordance of the subscription / Issue price with the pricing guidelines set out under Chapter V of SEBI ICDR Regulations, 2018 and other applicable regulations if any. 7. In case of convertibles ‐ intimation Equity Warrants for cash, with a right to apply for and get allotted, within a period of 18 (Eighteen) on conversion of securities or on months from the date of allotment of warrants, in lapse of the tenure of the instrument one or more tranches, as the case may be. One Equity Share of face value of Rs.10/- each for each Warrant. Option for conversion is available only upon payment of full price of the Equity Warrants. ***** Annexure-B Sr. Name of Investor No. of warrants PROMOTER CATEGORY 1 Deepal Rameshbhai Patel 6,00,000 2 Aryan Rameshbhai Patel 6,00,000 NON-PROMOTER CATEGORY 3 Kartik Maheshbhai Brahmbhatt 2,00,000 4 Vimalbhai Prahaladbhai Patel 2,00,000 5 Ravi Rajeshbhai Parmar 1,50,000 6 Kaitav Kulin Shah 2,00,000 7 Shah Kulin Navalkishor 1,50,000 8 Mukesh Lakhmanbhai Chaudhary 2,50,000 9 Bhagwan Chaudhary 2,50,000 10 Debsankar Das 1,50,000 11 Amardeep Baitha 1,50,000 12 Maheshkumar Bamboria 1,50,000 13 Avnish Manojkumar Patel 50,000 14 Prem Vimalbhai Patel 1,00,000 TOTAL NO. OF EQUITY WARRANTS 32,00,000 *****