Deep Industries Limited has submitted a regulatory disclosure under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

The Board of Directors meeting is scheduled for Tuesday, 28th July, 2026. The agenda includes two key items:

1. Consideration, approval, and taking on record of Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2026, along with the Statutory Auditor's Limited Review Report as per Regulation 33 of SEBI (LODR) Regulations, 2015.

2. Consideration and approval of an Employee Stock Option Scheme (ESOS)/Employee Stock Option Plan (ESOP).

The company also notified that the trading window for dealing in securities, which was already closed from 1st July 2026, will remain closed until completion of 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This closure is in terms of the Company's Code of Conduct.

The disclosure was signed by Shilpa Sharma, Company Secretary & Compliance Officer (Membership No.: A34516), on 21st July 2026 at 12:30:21 IST.