Appointment of Ms. Nishtha Patel as Company Secretary and Compliance Officer of the Company and Key Managerial Personnel
Name: Ms. Nishtha Patel (DIN not provided as this is not a director appointment)
Effective date: November 3, 2026
Brief profile: Ms. Nishtha Patel is a qualified Company Secretary with experience in the field of Secretarial Compliances including ROC, SEBI, RBI, and various other Compliances
No relationships between directors disclosed (marked as Not Applicable)
Previous KMP: Not disclosed in the document
Key Financial or Operational Approvals
Board approved un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2026
Board approved the Statement of Assets and Liabilities and Cash Flow Statement for the half year ended on September 30, 2026
Board took note of Limited Review Report issued by the Statutory Auditors, M/s Mahendra N. Shah & Co.
Specific financial figures (revenue, EBITDA, PAT, margins, etc.) were not disclosed in this filing
Strategic or Business Context
No specific business outlook, risks, demand trends, or strategic commentary provided in this disclosure
Any Other Material Information
Board authorized three Key Managerial Personnel to determine materiality of events and make disclosures to stock exchanges:
Mr. Paras Shantilal Savla (Chairman & Managing Director)
Mr. Rupesh Kantilal Savla (Managing Director & Whole-time Director)
Mr. Rohan Vasantkumar Shah (Whole-time Director (Finance) & Chief Financial Officer)
For making disclosures to stock exchanges, Ms. Nishtha Patel (Company Secretary and Compliance Officer) is authorized
Contact information provided: Registered Office at 12A & 14, Abhishree Corporate Park, Ambli Bopal Road, Ahmedabad-380058; Landline: 9909009898; Email: cs@deepindustries.com
Board meeting duration: Commenced at 12:00 Noon and concluded at 01:10 pm
Disclosure made pursuant to SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30 January 2026
