Deepak Spinners Limited has submitted a regulatory disclosure to BSE Limited regarding the closure of its Share Transfer Books and Register of Members. The closure period is scheduled from Friday, 7th August 2026 to Thursday, 13th August 2026 (both days inclusive) for the purpose of the company's Annual General Meeting.

The cut-off date for determining the voting rights of members at the Annual General Meeting has been set as Thursday, 6th August 2026. This means shareholders registered in the company's records as of this date will be eligible to vote at the AGM.

This disclosure is made in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Puneeta Arora, Company Secretary of Deepak Spinners Limited, and was digitally signed on July 16, 2026, at 13:06:10 IST.

The document serves as a formal notification to the exchange and investors about the upcoming book closure period and voting eligibility cutoff for the Annual General Meeting proceedings.