Deep Polymers Limited Appoints Aryan Rameshbhai Patel as Additional Non-Executive Director

Deep Polymers Limited has announced the appointment of Mr. Aryan Rameshbhai Patel as an Additional Non-Executive Director, effective August 18, 2025. This strategic move, approved by the company's Board of Directors, aims to strengthen the leadership team and bring fresh perspectives to the organization.

Key Highlights of the Appointment

About Aryan Rameshbhai Patel

Mr. Patel brings valuable experience in administration and management to his new role at Deep Polymers Limited. His appointment is notable for several reasons:

• Family Ties: Aryan Rameshbhai Patel is the son of Mr. Rameshbhai Patel, the company's Managing Director, and Mrs. Ashaben Patel, a Director of the company.
• Career Focus: He has initiated his career in the fields of administration and company management, which aligns well with the needs of Deep Polymers Limited.
• Regulatory Compliance: The board has confirmed that Mr. Patel is not debarred from holding a directorship by the Securities and Exchange Board of India (SEBI) or any other authority.

Board Meeting Details

The decision to appoint Mr. Patel was made during a board meeting held on August 18, 2025. The meeting commenced at 10:30 AM and concluded at 11:00 AM.

Regulatory Disclosure

In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Deep Polymers Limited has duly informed the BSE Limited about this appointment. The company has provided all necessary details as required under the SEBI Listing Regulations and the SEBI Master Circular dated November 11, 2024.

This appointment reflects Deep Polymers Limited's commitment to enhancing its leadership team and potentially bringing new insights to its operations. Shareholders will have the opportunity to approve this appointment at the forthcoming General Meeting, as the company continues to evolve its governance structure.