Resignation

28th September, 2026 The Secretary Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street, Fort Bandra Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai - 400 051 BSE Code: 500645 NSE Code: DEEPAKFERT Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Vice President – Legal, Company Secretary & Compliance Officer Dear Sir/ Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and other applicable regulatory requirements, we hereby inform you that Mr. Rabindra Purohit, Vice President - Legal, Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company has tendered his resignation from the aforesaid position vide his resignation letter dated 1st August, 2026 to pursue career opportunities outside the organisation. His resignation will be effective from the close of business hours on 28th September 2026. The details required under the SEBI Listing Regulations and applicable SEBI circulars are enclosed as Annexure A. The Company is taking necessary steps for appointment of a new Company Secretary & Compliance Officer (Key Managerial Personnel) within the prescribed statutory timeline, and the same will be intimated in due course. Mr. Rabindra Purohit has confirmed that there are no material reasons for his resignation other than those stated in his resignation letter. A copy of the resignation letter is enclosed as Annexure B. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Deepak Fertilisers And Petrochemicals Corporation Limited Subhash Anand President - Finance and Chief Financial Officer Encl.: As above Annexure - A Disclosure under Regulation 30 read with Schedule III of the SEBI Listing Regulations S.No. Particulars Details 1. Reason for change viz. Mr. Rabindra Purohit tendered his appointment, re-appointment, resignation to pursue career resignation, removal, death or opportunities outside the organisation otherwise 2. Date of appointment/re- With effect from the close of business appointment/ cessation & term hours on 28th September 2026. of appointment/re- appointment; 3. Brief profile (in case of Not Applicable appointment) 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) 5. Letter of resignation along with Enclosed as Annexure B. detailed reasons Annexure - B 1st August 2026 The Chairman and Managing Director Deepak Fertilisers and Petrochemicals Corporation Limited Sai Hira, Survey No. 93, Mundhwa, Pune -411036 Subject: Resignation from the position of Vice President - Legal, Company Secretary & Compliance Officer Respected Sir, I hereby tender my resignation from the position of Vice President - Legal, Company Secretary & Compliance Officer (Key Managerial Personnel), to pursue career opportunities outside the organisation. I request the Company to relieve me from my duties with effect from the close of business hours on 28th September 2026. I confirm that there are no material reasons for my resignation other than those stated in this letter. I sincerely thank the Board of Directors, the management and my colleagues for the support and cooperation extended to me during my tenure with the Company. Membership No.: F4680