Deepak Builders Appoints Charanjit Bains as Independent Director

Summary of Key Information:

Nature of Filing / Announcement: Outcome of Board Meeting - Director Appointment

Corporate Actions:

• Approved the appointment of Mr. Charanjit Singh Bains (DIN: 11960415) as additional director in the capacity of Independent Director
• Approved Notice of Postal Ballot to seek shareholder approval for appointment of Mr. Charanjit Singh Bains as Non Executive Independent Director

Other Significant Information:

The appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular dated 11th November 2024.

Key Financial Highlights:

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