A Government Recognised Export HouseCorporate Identification No. : L17111 HP1982PLC016465

Plot No. 194 - 195, Fourth Floor, Industrial Area, Phase 2,Chandigar~ - 160002,lndia I Phone: + 91 172 265 0973/74/77usha@dsl-india.com I www.dsl-india.comDEEPAK SPINNERS LIMITED

DSL/PA/20191ih August 2019

BSELimitedPhirozeJeejeebhoy TowersDalalStreet, FortMumbai - 400001.

DearSir,

Subject: Newspaper advertisement regarding notice of 37thAnnual General Meeting, Book Closure

and Remote E-voting information

In terms of SEBI (Listing Obligations and Disclosure _Requirements) Regulations, 2015, please find

enclosed herewith an advertisement published in the following newspapers regarding notice of 3ih

Annual General meeting, Book Closure and Remote E-voting information.

1. Aaj Samaj (Chandigarh Edition) dated 1ih August 2019

2. Financial Express(All India Edition) dated 17thAugust 2019

This is for your information and record.

Thank you.

Encl. : as above

".Registered Office & Works: Deepak Spinners Limited, 121.1ndustrial Area, Baddi,

Tehsil Nalagarh, District Solan, Himachal Pradesh - 173025 I Phone: + 91 1795244 011/16

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• •C.IN: ~17111ijP1982PLC016465. aeg5o'l1 Offl~: 12t Industrial Area, Baddl,

Teb. NaligaJt1, Distt Solan, H.P. Ph.: (0,112) 26SoQ73,2650974,:fax· 2~,50077Website; www.dsl-indla.com.EmaIl:·sl)araGdsl-indla.com

NOTIC.EOf'37th ANNUAJ,. GEN£RAC'MEETING,REMOTEI- .' . ENOTING DETAlL8.AND BOO)( CLOSURE '., .The Noce. ~h!lfeb~ given that - . . 'j.. . . . ' , .1. The 37th.Aonual General Meeting ('\GM)' tlf the Compai;ly wJII'~ held o.n

Thursday,1t'Is,12th day of Septembe .2'01'9 at 2.00 p.m, a~'thli! Registered.Office of the Company at 12.1. tndus~lAJ;ea"Biaddi. Teh$il.Nal~am, Di.stt.So.lan, Himachal Pradesh to. transacqhe'busln¢$S as set fprth in the Notlceof the AGM that has been sent tothe'Members InpjvldjJsllytQrQugh permittedmode. The dispatch of the notlce of h.GM. '~n~ Ann~al ~eport has beencompleted en 14thAugust2019. ; I •. , ,.,

2. The No.tice o.fAGM, AnfluaJ Report·aQd·Attellda.np,e$llp'}lave been sent Inelectronic mode to. members Who.se e-mail IDs' are r~lstered with theCo.~pany' or .the Depository P~rtJc\pant(s) unlesS, the members haveregls.\erep their request fer a twrct,. Alf.lh~ sarn~. PI)Y!l,icel copy ot thaNotlce of AGM. AnnulilReportand, d~nCl'l.~J1p:na~l1$9n sent to thosememb~1'$ who. haXfl nC?tr~g!stel1ld ,,-e.ml)U .IDs with the, Company orDepOSitory PartiCipant(s), These d nts are also available on theI web$ileoftbepofl'lpany.yjz .•~:dsl iritllaJ:om., .•. J. '

3. In compliance with Vie provisions Rt~~tion 1Q8'and f.1!1~smade there u.nder. aod .Rlt9U! ~~ the"SESr(~'StihlrObligati.o.~nS and, Dlsc1osul;8

R~ulr*p.~~':\t\lil' C<?mp,aI]Y1~_,Pf9yiQjng to.ns memb • fe.Glli tQXerqisellb 9 OlYpteonresolutiOr,s ~~coAlidere¢etAG.Mby electronic voting system of'Cllritnil DepOSItory l;>elYiC$s (India) Llmiled

. ("CDSL") from a plsce.other t~n thef venue. of AGM (Remote e-votlng) or,votiog'lhrQugh.baUotpaperatthevenupoftQeAGM. ~ ..

4. The remote a-votif')g snail commence on Saturday.7UfSeptember 2019 at9.00 a.rn. and shall end eo Wednesday. 11thSeptember 2J)19 at5:00 p.m,

5. The cul-o/f date teJ determining the eligibility of ' members to vote byelectronic means or at the AGM is Thursday, 5th September 201'9. Only aperson. WhOse ·na)l1e Is recorded In the· Register of Members or in'theRegister of, Benefi~al Owne~malntained by the Depository Particjpants asen thecut-offdate. Shall be,entltled to.casttheirYote through remote e-votingerthrough,p,allotpaper atthevenue ettneAGfyl. .'

6, Any person, who has-acquired shares and: becomes a registered member ofthe Gompanya~rt/:l$disPiitCh qfthe.reti.CE! and. is nol(li!'1Qsna$s;as on thecut-o/f date I.e•• 5th September 2019 .'may Oblairiloj;Jip ~Dilf)dpassword bysending a request to,QUrR~Jstrars andrrransferAgentsa.ttheir-~mail addressat rodpldC@yahoo,com. HOWeVer. ifaP,Eil'/lQlliS al~~dy registered with CDSLfore-voting, then eXisting'user 10and~word'Can(be uS$lforcastlng vote.

Members may note that -a) The remOt,a '8-'Io.\ing mQdule sna,1l\)i:l <1isabled byCDSL after the aforesaid date and time fer'voting and once the vote on aresolution is cast by the member. the member'shall· notbe allowe.O to.'change itsubsequently. b) The facility of voting, Ihrolmh·bailot papershlJU ,be 'madeavaiiable.attheAGM. c)The members who have cast thelr vote by-remota e- ;..!

voting prier to the AGM may also attend theAGM bufshall not be entitled to casttheir vote again. d) The notice of AGM is available on the Cempany's websitewww.dsl-india.com.andalsoon the website ofthe'CDSL.

.( For any grie-.:ances I queries relating to the remote e-vo.ting facility, members,' may refer to 'll\e remote e-voting manual availabia at www.evetingindia.com

under help se<#jon or write an e-mail to helpdesk.evoting@cdslinqra.com orconliMl~ Mr. S!1rawan Kumar Chaubey. Manager. MIs. Mahesl'\w<jri DatamatlcsPriva'te1:;il:Qlted. at their e-rnail address at mdplC@yahoo,com or at telephonenos (033}2~,\35029. (033) 22433809, (033) 22482248. , .NOTICE.lsfvtther given that pursuant to Section 91 of the Companies Act;2013 and th~~qlE!s.'maqe there under I¥ld Regulatien 42 of the SEBI (ListingObligatiens an~;Disclosure Requirements) 2015. the Register of Membersand Share Tra!1§fer .B90ks altha Compaflywill remain closedtrom Eriday.6th . ISepternbar'2019 to' Tbursday •. 12th September ,2019 (both days'incl",sive) for Iannual closing" For OE:EPA!<SPINNERS llMI,TEODate: 14th August 20111 ' " .Punee.ta Aror;l JPlace: Chandl arh Com an secretaz . .

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