As annexed.

DSL/PA/2026 13th August 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001. Scrip Code 514030 Subject : Proceedings of 44th Annual General Meeting Ref.: Regulation 30 of SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 Sirs, This is to inform you that the 44th Annual General Meeting (AGM) of the Company was held today on Thursday, 13th August 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) at 4.05 p.m., and concluded at 4.44 p.m. The following resolutions as per Notice of AGM dated 26th May 2026 were placed, put up for remote e- voting provided by the Company and electronic voting during the AGM. Item Type of Brief Particulars of the Resolution No. Resolution Adoption of Audited Financial Statements, Reports of the Board of 1 Ordinary Directors and Auditors for the year ended on 31.03.2026 Appointment of Director in place of Shri Yashwant Kumar Daga (DIN – 2. Ordinary 00040632) who retires by rotation 3. Ratification of remuneration of Cost Auditors Ordinary Re-appointment of Shri Yashwant Kumar Daga (DIN – 00040632) as 4. ‘Chairman and Managing Director of the Company with effect from 23rd Special December 2026. The results of voting will be forwarded separately on the declaration of voting results as per the requirements of Regulation 44 of Listing Regulations 2015. For DEEPAK SPINNERS LIMITED (PUNEETA ARORA) COMPANY SECRETARY