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. Saturday, 30th May, 2026 has inter-alia discussed, approved, and taken on record the following matter:\r\n1. Approved Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and year ended on 31st March, 2026.\r\n\r\n2. 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.\r\n