Deepak Spinners Limited has made a disclosure under Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023.
The disclosure concerns the re-appointment of Shri Yashwant Kumar Daga (DIN: 00040632, PAN: AFYPD7477F) as Chairman and Managing Director of the company. This re-appointment was approved by shareholders at the 44th Annual General Meeting (AGM) of the company, which was held on Thursday, 13th August 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM) at 4:05 PM.
The re-appointment is effective from 23rd December 2026 and is for a term of five consecutive years. A key term of this appointment is that it is without any remuneration.
The disclosure includes a formal annexure (Annexure A) providing details of the person re-appointed, confirming that there are no relationships between directors to disclose and that a brief profile is not applicable.
The intimation letter was signed by Puneeta Arora, Company Secretary, on 15th August 2026.