DEEPENR

DEEP ENERGY RESOURCES LIMITED has informed the Exchange regarding Resignation of Ms Nikita Agarwalla as Company Secretary & Compliance Officer of the company w.e.f. September 17, 2024.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange regarding Appointment of Ms Nikita Agarwalla as Company Secretary & Compliance Officer of the company w.e.f. Jun 28, 2024.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange about Change in Company Secretary/Compliance Officer

DEEP ENERGY RESOURCES LIMITED has informed the Exchange regarding Resignation of Mr Divyeshkumar Senjaliya as Company Secretary & Compliance Officer of the company w.e.f. March 29, 2024.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange about Appointment of Ms. Priyanka Kishorbhai Gola (DIN: 09384530) as an Additional Non Executive Independent Director

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

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 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.

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 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 Re-appointment of Mr. Hemendrakumar Shah (00077654) as as Non ��� Executive Independent Director for the second term with effect from 26th June, 2023 subject to approval of shareholders at the ensuing Annual General Meeting

DEEP ENERGY RESOURCES LIMITED has informed the Exchange about appointment of Mr. Vishal Palkhiwala as Additional Executive Director of the company w.e.f. 13-Aug-2022

DEEP ENERGY RESOURCES LIMITED has informed the Exchange about appointment of M/s. Mahendra N. Shah & Co., Chartered Accountants as Statutory Auditor of the company w.e.f. 14-Aug-2022

DEEP ENERGY RESOURCES LIMITED has informed the Exchange about resignation of M/s. Dhirubhai Shah & Co. LLP, Chartered Accountants (FRN102511W/W100298) vide its resignation letter dated August 12, 2022 from the position of Statutory Auditors from the material subsidiary of the company ie. Prabha Energy Private Limited with effect from closing of business hours of the Board meeting held on Today, August 13, 2022.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange about resignation of M/s. Dhirubhai Shah & Co. LLP, Chartered Accountants (FRN102511W/W100298), vide its resignation letter dated August 12, 2022 have resigned from the position of Statutory Auditors, with effect from closing of business hours of the Board meeting held on Today, August 13, 2022 from the Company as well from the material subsidiary of the Company i.e. Prabha Energy Private Limited.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange about Resignation of Mr. Ajay Kumar Singhania as Executive Director of the company w.e.f. 01-Jul-2022

DEEP ENERGY RESOURCES LIMITED has informed the Exchange regarding Appointment of Mr Navin Chandra Pandey as Non- Executive Independent Director of the company w.e.f. August 14, 2021.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange regarding Resignation of Mr KIRIT VAIKUNTHRAYA JOSHI as Non- Executive Independent Director of the company w.e.f. July 08, 2021.

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

DEEP ENERGY RESOURCES LIMITED has informed the Exchange regarding Resignation of Mr Rupesh Kantilal Savla as Managing Director of the company w.e.f. Jun 10, 2021.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange regarding Resignation of Mr Paras Shantilal Savla as Chairman & Managing Director of the company w.e.f. Jun 10, 2021.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange regarding Appointment of Mr Premsingh Mangatsingh Sawhney as Chairman of the company w.e.f. Jun 10, 2021.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange regarding Appointment of Mr Shail Manoj Savla as Managing Director of the company w.e.f. Jun 10, 2021.��Mr. Shail Savla has been re-designated from Non Executive Non Independent Director to Managing Director w.e. 10th June, 2021

DEEP ENERGY RESOURCES LIMITED has informed the Exchange regarding Appointment of Mr Ajay Kumar Singhania as Executive Director of the company w.e.f. Jun 10, 2021.

DEEP ENERGY RESOURCES LIMITED has informed the Exchange regarding Appointment of Mr Premsingh Mangatsingh Sawhney as Non- Executive Director of the company w.e.f. Jun 10, 2021.

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

Deep Industries Limited has informed the Exchange regarding Resignation of Mrs Renuka Upadhyay as Non- Executive Independent Director of the company w.e.f. September 14, 2020.

Deep Industries Limited has informed the Exchange regarding Resignation of Mr Kirit Shelat as Non- Executive Independent Director of the company w.e.f. September 14, 2020.

Deep Industries Limited has informed the Exchange regarding Resignation of Mr Dharen Shantilal Savla as Non- Executive Director of the company w.e.f. September 14, 2020.

Deep Industries Limited has informed the Exchange regarding Appointment of Mrs Shaily Jatin Dedhia as Non- Executive Independent Director of the company w.e.f. September 14, 2020.

Deep Industries Limited has informed the Exchange regarding Appointment of Mr Shail Manoj Savla as Non- Executive Director of the company w.e.f. September 14, 2020.

Deep Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Deep Industries Limited has informed the Exchange regarding Appointment of Ms Dixita Soni as Company Secretary & Compliance Officer of the company w.e.f. September 15, 2020.

Deep Industries Limited has informed the Exchange regarding Appointment of Mr Shashvat Shah as Chief Financial Officer of the company w.e.f. September 15, 2020.

Deep Industries Limited has informed the Exchange regarding Resignation of Mr AKSHIT SONI as Company Secretary & Compliance Officer of the company w.e.f. September 14, 2020.

Deep Industries Limited has informed the Exchange regarding Resignation of Mr Rohan Shah as Chief Financial Officer of the company w.e.f. September 14, 2020.

Deep Industries Limited has informed the Exchange about Change in Company Secretary/Compliance Officer, Mr. Akshit Soni has resigned with w.e.f closing of business hours of 14th September, 2020 and Ms. Dixita Soni has been appointed as Company Secretary & Compliance Officer w.e.f 15th September, 2020.

Announcement of Appointment of Mr. Dharen Savla as an Additional Non Executive Non Independent Director

Deep Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Deep Industries Limited has informed the Exchange regarding Appointment of Mr KIrit Nanubhai Shelat as Non- Executive Independent Director of the company w.e.f. August 16, 2018.

Deep Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Deep Industries Limited has informed the Exchange that Ms. Bhavika Bhatt has resigned from the post of Company Secretary and Compliance officer of the Company with effect from the close of working hours on January 04, 2016.

Deep Industries Limited has informed the Exchange that the Board of Directors in its meeting held on June 25, 2015 has appointed Mrs. Renuka Anjani Upadhyay as Additional Director of the Company w.e.f. 25th June, 2015 who will work as an Independent Director of the Company and has accepted the resignation of Mrs. Rita Shah from the directorship w.e.f. 25th June, 2015.

Deep Industries Limited has informed the Exchange that Mrs. Rita Keval Shah has been appointed as an Additional Director, Non-Executive Director of the Company w.e.f. March 26, 2015.

Deep Industries Limited has informed the Exchange that Mr. Sanjay Parekh has been appointed as an Additional Director of the Company w.e.f. September 29, 2014 who will work as an Independent Director of the Company.

Deep Industries Limited has informed the Exchange that "Mr.Arun Mandke has been appointed as an Additional Director of the Company w.e.f. June 28, 2014 and will work as an Independent Director of the Company".