Pursuant to Regulations 30 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Board of Directors of Deep Polymers Limited [the Company] at its meeting held today i.e. Wednesday 12th August 2026 has inter-alia discussed approved and taken on record the following matter:1. Approved Un-Audited Financial Results (Standalone & Consolidated) for the First Quarter ended on 30th June 2026.2. Taking on record Audit Report as issued by M/s. S. N Shah & Associates. Statutory Auditors of the Company. We would like to state that M/s. S. N Shah & Associates. statutory auditors of the Company have issued audit reports with modified opinion on the Statement and statement on impact of Audit Qualification is attached herewith.