Deep Industries Postal Ballot: MOA Amendment, Director Appointment

Deep Industries Limited issued a Postal Ballot Notice under Regulation 30 of SEBI LODR seeking approval for two Special Resolutions via e-voting.
Item 1 proposes alteration of MOA Clause III to add green energy, hydrogen, and renewable power as new business objects.
Item 2 seeks appointment of Mr. Shalin Harshadbhai Patel (DIN: 08214933) as Independent Non-Executive Director for a 5-year term from March 12, 2026.
E-voting window runs from March 29, 2026 (09:00 IST) to April 27, 2026 (17:00 IST), with cut-off date of March 20, 2026.