Deep Industries: Board Meeting Outcome for Outcome Of The Board Meeting

We hereby inform that the Board of Directors of the Company at its meeting held today i.e. Thursday March 12 2026 has approved the following businesses;1. Addition in the main object i.e. Clause III [A] of the Memorandum of Association of the Company.2. Appointment of Mr. Shalin Harshadbhai Patel (DIN: 08214933) as an Additional Non-Executive Independent Director of the Company:3. Approval of Postal Ballot Notice4. The Board has approved sale of 15 00 000 10% Optionally Convertible Redeemable Preference Shares (OCRPS) of Raas Equipment Private Limited to its Related Party.