Deep Industries Limited announced that Mr. Hemendrakumar Shah vide his e-mail dated 17th October, 2023 has tendered his resignation as an Non- Executive Independent Director of the Company with an immediate effect i.e. 17th 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.