Outcome of Board Meeting

D DEEP husties 'ES Limited Oil & Gas Field Services November 03, 2026 To, To, Corporate Relations Department Corporate Relations Department BSE Limited National Stock Exchange of India Ltd. 2nd Floor, P.J. Towers, Exchange Plaza, Plot No. C/1, G-Block, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai – 400051. SCRIP CODE: 543288 SYMBOL: DEEPINDS Sub: Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI (LODR) Regulation)-Outcome of the Board meeting held today i.e. November 3, 2026 Dear Sir/ Madam, With reference to captioned subject matter, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. November 03, 2026 has approved the following businesses; 1. Approval of Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and Half year ended on September 30, 2026 along with the Statement of Assets and Liabilities and Cash Flow Statement for the half year ended on September 30, 2026 and to took the note of Limited Review Report issued by the Statutory Auditor’s thereon. Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, we enclose herewith the following: a. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2026; b. The Statement of Assets and Liabilities and Cash Flow Statement for the half year ended on September 30, 2026; and c. Limited Review Report issued by the Statutory Auditors, M/s Mahendra N. Shah & Co. 2. Appointment of Ms. Nishtha Patel as the Company Secretary and Compliance Officer of the Company. Disclosure of information pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular- SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30 January 2026 is enclosed herewith as under: Sr. Disclosure Requirement Details 1. Reason for Change viz. Appointment, Appointment of Ms. Nishtha Patel as the Resignation, Removal, Death or Otherwise Company Secretary and Compliance Officer of the Company and Key Managerial Personnel of the Company. 2. Date of Appointment & Term of Appointment November 3, 2026 3. Brief Profile (in case of Appointment) Ms. Nishtha Patel is a qualified Company Secretary with experience in the field of Secretarial Compliances including ROC, SEBI, DEEP INDUSTRIES LIMITED Regd.011.: 12A & 14 Abhishree Corporate Park, Ambli - Bopal Road, Ambli, Ahmedabad-380058 Tel: +91 98256 00533, 99090 09898 Email: info@deepindustries.comIWebsite:www.deepindustries.com CIN: L 14292GJ2006PLC049371 D DEEP husties 'ES Limited Oil & Gas Field Services RBI, and various other Compliances. 4. Disclosure of relationships between directors Not Applicable (in case of appointment of director) 3. Authorized Key Managerial Personnel to determine materiality of an event or information or information and for the purpose of making disclosures to stock exchange(s) as per regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, contact details of Key Managerial Personnel who are severally authorized to determine materiality of an event or information and make disclosures to the stock exchange(s) are as under: A. For determining materiality of an event or information and for making disclosures of an event or information to stock exchanges Sr. Name Designation Contact Information 1. Mr. Paras Shantilal Chairman & Registered Office: Savla Managing Director 12A & 14, Abhishree Corporate Park, Ambli Bopal Road, Ahmedabad- 380058 Mr. Rupesh Kantilal 2. Managing Director Landline: 9909009898 Savla Email id: cs@deepindustries.com Whole-time Director Mr. Rohan 3. (Finance) & Chief Vasantkumar Shah Financial Officer B. For making disclosures of an event or information to stock exchanges: Sr. Name Designation Contact Information 1. Ms. Nishtha Patel Company Secretary Registered Office: and Compliance 12A & 14, Abhishree Corporate Park, Officer Ambli Bopal Road, Ahmedabad- 380058 Landline: 9909009898 Email id: cs@deepindustries.com The meeting of Board of Directors commenced at 12:00 Noon and concluded at 01:10 pm. You are requested to take the same on your records. Thanking you For, Deep Industries Limited Rohan Shah CFO & Whole-time Director (Finance) DIN: 09154526 Encl: as above DEEP INDUSTRIES LIMITED Regd.011.: 12A & 14 Abhishree Corporate Park, Ambli - Bopal Road, Ambli, Ahmedabad-380058 Tel: +91 98256 00533, 99090 09898 Email: info@deepindustries.comIWebsite:www.deepindustries.com CIN: L 14292GJ2006PLC049371 MAHENDRA N. SHAH & CO. 201, Pinnacle Business Park CHARTERED ACCOUNTANTS Corporate Road, Opp: Royal Orchid Flats, Prahladnagar, Ahmedabad - 380 015,INDIA Tel: 079-2970 5151 /52, +91 89800 24640 E-mail : office@mnshahca.com & kjpandco@gmail.com Web: www.mnshahca.com Independent Auditor's review report on Quarterly and Half Yearly Unaudited Standalone Financial Results of the company Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of Deep Industries Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Deep Industries Limited ("the company") for the quarter and half Year ended on September 30, 2026("the Statement") attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, "Review of interim Financial information Performed by the independent Auditor of the Entity" issued by the Institute of Chartered Accountants of InGia ("ICAI"). This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the Ind As 34, prescribed under section 133 of the Act and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For, Mahendra N. Shah & Co. Chartered Accountants FRN: 1057 SW oFl .srsw• '9 &la«epa [Showing first 8,000 characters — download PDF for full document]