RE-appointment of Chairman and Managing Director with effect from 23.12.2026 for five years.

DSL/PA/2026 15th August 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001. Scrip Code 514030 Sub: Intimation / Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sirs, Based on the report of the Scrutinizer, we hereby inform that the shareholders at the 44th Annual General Meeting (AGM) of the Company held on Thursday, 13th August 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) at 4.05 p.m., have - a) Approved the re-appointment of Shri Yashwant Kumar Daga (DIN – 00040632) as ‘Chairman and Managing Director’ of the Company with effect from 23.12.2026 for five consecutive years. Disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023, is given in Annexure A to this letter. For DEEPAK SPINNERS LIMITED (PUNEETA ARORA) COMPANY SECRETARY Encl. : as above Registered Office & Works : Deepak Spinners Limited, 121, Industrial Area, Baddi, Tehsil Nalagarh, District Solan, Himachal Pradesh – 173 205. Phone : +91 1795 244011 / 16 Annexure A DETAILS OF PERSON RE-APPOINTED Name of the Designation Reason for Date & terms of Brief Profile Disclosure of Person change appointment relationships between Directors Shri Yashwant Chairman and Re-appointment The shareholders Not Applicable Nil Kumar Daga Managing Director at the 44th (DIN – 00040632) Annual General (PAN- Meeting held on AFYPD7477F) 13th August 2026, have approved the re- appointment of Shri Yashwant Kumar Daga (DIN- 00040632) as Chairman and Managing Director with effect from 23rd December 2026 for five consecutive years without any remuneration. For DEEPAK SPINNERS LIMITED (PUNEETA ARORA) COMPANY SECRETARY Registered Office & Works : Deepak Spinners Limited, 121, Industrial Area, Baddi, Tehsil Nalagarh, District Solan, Himachal Pradesh – 173 205. Phone : +91 1795 244011 / 16