DEEPAK SPINNERS LTD.-$

Deepak Spinners Ltd has announced the closure of its trading window for dealing in the company's listed shares. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. The company has stated that the date of the Board Meeting to consider these financial results will be intimated in due course. This measure is in accordance with the company's Code of Conduct for Prevention of Insider Trading.

Deepak Spinners Ltd has appointed Shri Nandkishore Khandelwal as the Unit Head of its Guna Works, designated as Senior Vice President. The appointment was approved by the Board of Directors via circular resolution on June 13, 2026, based on the recommendations of the Nomination and Remuneration Committee. Mr. Khandelwal, with 38 years of experience in the textile industry, will assume his role effective June 15, 2026. His extensive background includes production planning, quality control, sales operations, and textile manufacturing management.

Deepak Spinners Ltd. announced the approval of audited financial results for the year ended March 31, 2026. The board re-appointed V. Singhi & Associates as Internal Auditors and Shakti K. & Associates as Cost Auditor for FY27. Mittal & Garg were appointed as Tax Auditors for FY27. Salarpuria & Partners issued an audit report with an unmodified opinion on the financial results.

Deepak Spinners Ltd's Board of Directors approved the audited financial results for the year ended March 31, 2026, following a meeting held on May 26, 2026. The company's auditor, Salarpuria & Partners, issued an audit report with an unmodified opinion on the financial results. The date of the Annual General Meeting and the book closure date will be intimated separately.

Deepak Spinners Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the Audited Financial Results for the year ended March 31, 2026. The board will also consider recommending a final dividend, if any, on the equity shares and review the draft Board’s Report. The trading window has been closed since April 1, 2026, and will remain closed until 48 hours after the financial results are announced.

Shantanu Daga has acquired shares in Deepak Spinners Ltd. under the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The acquisition was made on 06/03/2026. The total number of shares held by Shantanu Daga before and after the acquisition is 30043%, which is 0.42% of the total share capital of the company. The shares were acquired from Asha Devi Daga, who is a member of the promoter group but not an immediate relative as per Regulation 2(1)(I) of SEBI Takeover Regulations, 2011. The acquisition was disclosed on 12/03/2026 and it is in compliance with the provisions of Chapter V of the Takeover Regulations.

Deepak Spinners Ltd. has announced the closure of the trading window for dealing in the listed shares of the company by insiders and their relatives. The closure will be in effect from 1st April 2026 until 48 hours after the declaration of the Annual Audited Financial Results for the year ended on 31st March 2026. The date of the Board Meeting for the consideration of the Annual Audited Financial Results will be intimated in due course. This action is in accordance with the Code of Conduct for Prevention of Insider Trading of the company.

In accordance with Regulation 10(5) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, Shantanu Daga, a member of the promoter group of Deepak Spinners Ltd., has disclosed the acquisition of 428 equity shares through inter-se transfer between promoter group members who are relatives. This acquisition, which is exempt from making an open offer under Regulation 10(1)(a)(i) & (ii), will not result in a higher acquisition price than 25% of the computed price. The proposed acquisition date is on or after 6th March 2026.

The Exchange has received a disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Shantanu Daga regarding the acquisition of 428 (0.01%) Equity Shares through an inter-se transfer between members of the promoter group, being relatives, under Regulation 10(1)(a)(i) of SAST Regulations. The acquisition was made from Asha Devi Daga as a gift without consideration.

Deepak Spinners Ltd. has appointed Dr. Ramesh Kumar Sharma as Senior Vice President (Personnel & Administration) with effect from 5th March 2026. Dr. Sharma, who holds a Postgraduate degree in Personnel Management and Industrial Relations, has been conferred an Honorary Doctorate in Public Relations and Corporate Law by the Iconic Peace Award Council. He brings over 35 years of experience in human resources administration and industrial relations, having worked with Birla Textile Mills, Baddi and the Ministry of Home Affairs, Government of India.