Deep Industries Ltd. has informed that the Board of Directors of the Company at its meeting held on March 19, 2016, has appointed Mr. Akshit N. Soni, as the Company Secretary of the Company in accordance with provisions of Section 203 of Companies Act, 2013. Mr. Akshit N. Soni has also been appointed as the Compliance officer of the Company pursuant to Regulation 6(1) of the Securities and Exchange board of India (Listing Obligation and Disclosure Requirements Regulations) 2015, with effect from March 19, 2016. Further, Mr. Harish Gopalji Bhinde, Non- Executive Independent Director has resigned from the Directorship of the company, with effect from March 19, 2016.

The Board noted the resignation in its meeting held on March 19, 2016 and appreciated his contribution to the Board.