5432882026-08-075432882026-08-072026-08-07RelatedPartyTransactionDomain15432882026-08-072026-08-07RelatedPartyTransactionDomain25432882026-08-072026-08-07RelatedPartyTransactionDomain35432882026-08-072026-08-07RelatedPartyTransactionDomain45432882026-08-072026-08-07RelatedPartyTransactionDomain55432882026-08-072026-08-07ResolutionOrAgendaDomain15432882026-08-07ResolutionOrAgendaDomain15432882026-08-072026-08-07ResolutionOrAgendaDomain25432882026-08-07ResolutionOrAgendaDomain25432882026-08-072026-08-07ResolutionOrAgendaDomain35432882026-08-07ResolutionOrAgendaDomain35432882026-08-072026-08-07ResolutionOrAgendaDomain45432882026-08-07ResolutionOrAgendaDomain45432882026-08-072026-08-07ResolutionOrAgendaDomain55432882026-08-07ResolutionOrAgendaDomain55432882026-08-072026-08-07ResolutionOrAgendaDomain65432882026-08-07ResolutionOrAgendaDomain65432882026-08-072026-08-07ResolutionOrAgendaDomain75432882026-08-07ResolutionOrAgendaDomain75432882026-08-072026-08-07ResolutionOrAgendaDomain85432882026-08-07ResolutionOrAgendaDomain8iso4217:INRxbrli:pureDEEP INDUSTRIES LIMITEDDEEPINDSNew2026-08-0716:00:002026-08-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)20Tuesday2026-09-0111:00:00Ahmedabad8Deep Industries LimitedDolphin Offshore Enterprises (India) Limitedstep down subsidiaryAny other transactionThe Company proposes to enter into such Transaction(s)/ Contract(s)/ Arrangement(s)/ Agreement(s)/ loan transaction(s)/ Sale or purchase of goods or material/availing or rendering of service(s)/ to extend or avail corporate guarantee in lieu of loan taken and any other business transaction as and when required by and inter-se.12000000002026-09-012027-08-31Deep Industries LimitedBeluga International (IFSC) Private Limitedstep down subsidiaryAny other transactionThe Company proposes to enter into such Transaction(s)/ Contract(s)/ Arrangement(s)/ Agreement(s)/ loan transaction(s)/ Sale or purchase of goods or material/availing or rendering of service(s)/ to extend or avail corporate guarantee in lieu of loan taken and any other business transaction as and when required by and inter-se.35000000002026-09-012027-08-31Deep Exploration Services Private LimitedRAAS Equipment Private Limited (RAAS)Subsidiary CompanyAny other transactionThe Company proposes to enter into such Transaction(s)/ Contract(s)/ Arrangement(s)/ Agreement(s)/ loan transaction(s)/ Sale or purchase of goods or material/availing or rendering of service(s)/ to extend or avail corporate guarantee in lieu of loan taken and any other business transaction as and when required by and inter-se.10000000002026-09-012027-08-31Deep Methane Private LimitedRAAS Equipment Private Limited (RAAS)Subsidiary CompanyAny other transactionThe Company proposes to enter into such Transaction(s)/ Contract(s)/ Arrangement(s)/ Agreement(s)/ loan transaction(s)/ Sale or purchase of goods or material/availing or rendering of service(s)/ to extend or avail corporate guarantee in lieu of loan taken and any other business transaction as and when required by and inter-se.18000000002026-09-012027-08-31Deep Industries LimitedShail Manoj SavlaPresidentRemuneration76500002026-10-012036-09-30The President's appointment is not subject to any fixed tenure. However, as the relevant field is mandatory in the XBRL filing, the date has been populated accordingly for filing purposes.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements (including Balance Sheet and Statement of Profit and Loss) of the Company for the financial year ended on March 31, 2026 and the Reports of the Board of Directors and Auditors thereon and Audited Consolidated Financial Statements (including Balance Sheet and Statement of Profit and Loss) for the year ended on that date and reports of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a Final Dividend of ₹ 2.50/- per Equity Share for the financial year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Rohan Vasantkumar Shah (DIN: 09154526), who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorRohan Vasantkumar Shah091545262026-06-242031-06-23Ordinary ResolutionRelated Party TransactionTo approve material related party transaction(s) proposed to be entered into by the CompanyOrdinary ResolutionRelated Party TransactionTo approve material related party transaction(s) proposed to be entered into by and between the subsidiaries the CompanyOrdinary ResolutionRelated Party TransactionTo approve material related party transaction with regards to holding an office or place of profit of Mr. Shail Manoj Savla as PresidentSpecial ResolutionOthersAlteration in MoA/AoAAlteration of the Articles of Associations of the CompanySpecial ResolutionIssuance/Corporate ActionESOP/ESPSTo approve of ‘DEEP INDUSTRIES LIMITED EMPLOYEE STOCK OPTION SCHEME 2026’ (“DIL ESOP SCHEME 2026”/ “SCHEME”)