DEEPENR

DEEP ENERGY RESOURCES LIMITED has informed the Exchange regarding Appointment of Mrs Priyanka Kishorbhai Gola as Non- Executive Independent Director of the company w.e.f. November 06, 2023.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange regarding Board meeting held on November 06, 2023.

DEEP ENERGY RESOURCES LIMITED has submitted to the Exchange, the financial results for the period ended September 30, 2023.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange about Resignation of Independent director.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange regarding Resignation of Mr Hemendrakumar Shah as Non- Executive Independent Director of the company w.e.f. October 17, 2023.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange regarding Change in Director(s) of the company.

please find enclosed herewith the confirmation certificate received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September, 2023.

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the consolidated voting results of the remote e-voting and e-voting during the 33rd Annual General Meeting of the Company held on Thursday, 28th September, 2023 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM).The consolidated report of Scrutinizer on the remote e-voting and e-voting during the AGM is also enclosed herewith.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

DEEP ENERGY RESOURCES LIMITED has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2023

DEEP ENERGY RESOURCES LIMITED has informed the Exchange about newspaper advertisement published in Business Standard (English) and Jai Hind (Gujarati) on 06th September, 2023 regarding Notice of 33rd Annual General Meeting to be held on Thursday, 28th September, 2023 and information related to E-Voting and Book closure.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2023

DEEP ENERGY RESOURCES LIMITED has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Sep-2023 to 28-Sep-2023 for the purpose of Meeting.

Pursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Newspaper advertisement published in compliance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA), in Business Standard - English and Jai Hind Gujarati on 30th August, 2023 inter-alia intimating that 33rd Annual General Meeting of the Members of the Company will be held on Thursday, 28th September, 2023 at 11:00 a.m. through Video Conferencing/Other Audio Visual Means

DEEP ENERGY RESOURCES LIMITED has submitted to the Exchange, the financial results for the period ended June 30, 2023.

In terms of Regulation 30 read with Part A of Schedule III and Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Newspaper Advertisements published in the Business Standard English and Jai Hind Gujarati on today i.e. 12th July, 2023 in respect of notice to the shareholders for proposed transfer of Equity Shares of the Company to Investor Education and Protection Fund Authority (IEPF Authority).

DEEP ENERGY RESOURCES LIMITED has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

DEEP ENERGY RESOURCES LIMITED has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

DEEP ENERGY RESOURCES LIMITED has informed the Exchange about Copy of Newspaper Publication

Annual Secretarial Compliance Report for the financial year ended 31st March, 2023

DEEP ENERGY RESOURCES LIMITED has informed the Exchange about related Party Transactions for the half year ended on 31.03.2023.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange regarding 'Re-appointment of Internal and Secretarial Auditor'.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange regarding Auditors report for the period ended March 31, 2023

DEEP ENERGY RESOURCES LIMITED has informed the Exchange about Declaration for audit reports with unmodified opinion(s)

DEEP ENERGY RESOURCES LIMITED has informed the Exchange regarding Board meeting held on May 29, 2023.

Outcome of the Board meeting held today i.e. 29th May, 2023.

DEEP ENERGY RESOURCES LIMITED has submitted to the Exchange, the financial results for the period ended March 31, 2023.

Rupesh Kantilal Savla has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Significant movement in price has been observed in DEEP ENERGY RESOURCES LIMITED. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. DEEP ENERGY RESOURCES LIMITED has submitted their response.

Significant movement in price has been observed in DEEP ENERGY RESOURCES LIMITED. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

DEEP ENERGY RESOURCES LIMITED has informed the Exchange regarding 'Resubmission of the outcome of the Board Meeting held on 10th February, 2023 due to requirement e-mail dated 27.02.2023.'.

DEEP ENERGY RESOURCES LIMITED has submitted to the Exchange, the financial results for the period ended December 31, 2022.

Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on 31st December, 2022 along with adoption of Limited Review Reports.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange about Code of Conduct under SEBI(PIT) Reg., 2015

DEEP ENERGY RESOURCES LIMITED has informed the Exchange regarding Outcome of Board Meeting held on February 10, 2023.

Sub: Intimation of Board of Directors Meeting - Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015With reference to captioned subject, we wish to inform you that, the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 10th February, 2023 inter-alia to transact the following business:1. To consider, approve and take on record Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December, 2022 and to take on record Limited Review Report of statutory auditors t

DEEP ENERGY RESOURCES LIMITED has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

DEEP ENERGY RESOURCES LIMITED has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

DEEP ENERGY RESOURCES LIMITED has informed the Exchange about Related Party Transactions for the Half-Year ended 30th September, 2022, pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

DEEP ENERGY RESOURCES LIMITED has informed the Exchange about Authorization of Key Managerial Personnel(s) for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as per regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange about appointment of Divyeshkumar Senjaliya as Compliance Officer of the company w.e.f. 12-Nov-2022

DEEP ENERGY RESOURCES LIMITED has informed the Exchange about appointment of Mr Divyeshkumar Senjaliya as Company Secretary of the company w.e.f. 12-Nov-2022.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange about Board Meeting held on 12-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters

DEEP ENERGY RESOURCES LIMITED has informed the Exchange about Newspaper Advertisements under Regulation 30 read with Part A of Schedule III and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Newspaper Advertisement for transfer of Equity Shares to IEPF Authority.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange about resignation of Dixita Soni as Compliance Officer of the company w.e.f. 22-Oct-2022.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange about resignation of Dixita Soni as Company Secretary of the company w.e.f. 22-Oct-2022

DEEP ENERGY RESOURCES LIMITED has informed the Exchange about Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 29-Sep-2022