DEEPAK SPINNERS LTD.-$

Deepak Spinners Ltd has announced that a meeting of its Board of Directors is scheduled for October 30, 2026. The primary agenda item is to consider and approve the company's unaudited financial results for the quarter and half-year ended September 30, 2026. The trading window for the company's equity shares will remain closed until 48 hours after the announcement of these financial results, having been closed from October 1, 2026.

Deepak Spinners Ltd has announced the closure of its trading window for dealing in the company's listed shares. This closure is in accordance with the Code of Conduct for Prevention of Insider Trading. The window will be shut for insiders and their relatives from October 1st, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ending September 30th, 2026. The specific date for the Board Meeting to consider these financial results will be communicated later.

Deepak Spinners Ltd announced the re-appointment of Shri Yashwant Kumar Daga as Chairman and Managing Director. The shareholders approved this at the 44th Annual General Meeting held on August 13, 2026. The re-appointment is effective from December 23, 2026, for a term of five consecutive years. Notably, the re-appointment is without any remuneration. This decision aligns with SEBI Listing Regulations and was disclosed as per the requirements.

Deepak Spinners Ltd held its 44th Annual General Meeting (AGM) on August 13, 2026, via Video Conferencing. The meeting, which lasted from 4:05 p.m. to 4:44 p.m., addressed several key resolutions. These included the adoption of the audited financial statements, reports of the Board of Directors and Auditors for the year ended March 31, 2026. Additionally, the appointment of a director in place of Shri Yashwant Kumar Daga, who retires by rotation, was discussed. The ratification of the Cost Auditors' remuneration and the re-appointment of Shri Yashwant Kumar Daga as Chairman and Managing Director were also on the agenda. Voting results will be submitted separately as per SEBI regulations.

Deepak Spinners Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results, which were also accompanied by a limited review report from the statutory auditors. The company operates in a single business segment, 'Yarn'. An incremental consumption rebate of ₹945.13 Lakhs was determined by the Discom, of which ₹105.01 Lakhs was recognized as other income during the quarter.

Deepak Spinners Ltd has released its Annual Report for the financial year ended March 31, 2026, in compliance with SEBI regulations. The report is being disseminated electronically to shareholders and uploaded to the company's website, www.dsl-india.com. The report also pays tribute to the company's Chairman Emeritus, Shri Pradip Kumar Daga, who passed away on November 18, 2025, acknowledging his significant contributions and visionary leadership.

Deepak Spinners Ltd has announced its 44th Annual General Meeting (AGM) will be held on Thursday, August 13, 2026, at 4:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, approval of cost auditors' remuneration for FY27, and the re-appointment of Shri Yashwant Kumar Daga as Chairman and Managing Director for five years.

Deepak Spinners Ltd has announced that its Board of Directors will convene on August 6, 2026. The primary agenda for this meeting is to consider and approve the company's unaudited financial results for the quarter ending June 30, 2026. The trading window for the company's equity shares, which commenced on July 1, 2026, will remain closed until 48 hours after the announcement of these financial results.

Deepak Spinners Ltd has announced that its Share Transfer Books and Register of Members will be closed from August 7, 2026, to August 13, 2026, inclusive. This closure is for the upcoming Annual General Meeting (AGM) of the company. The cut-off date for determining voting rights for the AGM has been set as August 6, 2026. This regulatory filing informs stakeholders about the temporary closure for corporate administrative purposes related to the AGM.

Deepak Spinners Ltd has sent a reminder to shareholders who have not claimed their dividends for seven consecutive years. These unclaimed dividends, starting from the Financial Year 2018-19, make the associated equity shares liable for transfer to the Investor Education and Protection Fund (IEPF) Authority. Shareholders are urged to contact the Registrar and Share Transfer Agent, M/s. Maheshwari Datamatics Private Limited, by September 30, 2026, to claim their outstanding dividends and provide necessary bank details. Failure to do so will result in the transfer of shares to the IEPF Authority, after which claims must be made directly from the IEPF.