Deepak Spinners Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30.09.2026.

REF.NO/DSL/PA/2026 Dated 12.10.2026 BSE Limited, P. J. Towers, 25th 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, 30th October 2026 inter alia consider and approve the Unaudited Financial Results of the Company for the quarter / half year ended 30th September 2026. As informed by our communication letter dated 28th September 2026, the trading window for dealing in equity shares of the Company has been closed from 1st October 2026 and shall remain closed till 48 hours after the announcement of financial results. This is for your information and record. Yours faithfully, FOR DEEPAK SPINNERS LIMITED (PUNEETA ARORA). COMPANY SECRETARY