Deep Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone ....

Date: 07th August, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 SCRIP CODE: 541778 Dear Sir(cid:4666)s(cid:4667)/ Madam(cid:4666)s(cid:4667), Sub: Intimation of the Board Meeting of Deep Polymers Limited scheduled to be held on Wednesday, 12th August, 2026 for consideration & approval of Unaudited Financial Results. Pursuant to Regulation 29 of SEBI (cid:4666)Listing Obligations and Disclosure Requirements(cid:4667) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the Company will be held on Wednesday, 12th August, 2026 inter-alia to consider and take on record: 1. Unaudited Financial Results (cid:4666)Standalone and Consolidated(cid:4667) of the Company for the 1st Quarter ended on 30th June, 2026 and to take on record the Report of the Statutory Auditors thereon; and 2. Any other business with the permission of the Chair The intimation is being given for the information of Shareholders/ Members. Thanking you. Yours Faithfully, For, DEEP POLYMERS LIMITED RAMESHBHAI BHIMJIBHAI PATEL MANAGING DIRECTOR DIN: 01718102