Deep Energy Resources Limited informed that Mr. Hemendrakumar Shah, vide his email dated 17th October, 2023 has tendered his resignation as an Non-Executive Independent Director of the Company with an immediate effect 17 October, 2023 due to personal reasons (pre-occupation and paucity of time). Consequently, he shall also cease to be a Chairman/Member of Audit Committee, Stakeholders Relationship Committee and Nomination and Remuneration Committee of the Company. As per the data available with us, the details regarding the other listed companies in which Mr. Hemendrakumar Shah holds directorships along with the category and memberships in Board's Committees.

Prism Finance Limited: Independent Director, Member: Audit Committee, Stakeholders Relationship Committee, Chairman Nomination and Remuneration Committee; Denis Chem Lab Limited: Independent Director; Sakar Healthcare Limited: Independent Director, Member: Nomination and Remuneration Committee; Asian Granito India Limited: Independent Director, Member Nomination and Remuneration Committee.