Deepak Nitrite Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve Un-audited financial results for the quarter and half year ended 30th September, 2026.

DEEPAK Ilt sr,()N ilrt I (_At{t D N L/1 38/BS E/1 1 88 t2026 October 15,2026 Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street MUMBAT - 400 001 Dear Sir, Re: Scrip Code: 506401 Sub: Board Meeting for consideration of Un-audited Financial Results for the quarter and half year ended 30th September,2026. Further to our letter no. DNU138/BSE/1 18312026 dated 24th September, 2O2O and pursuant to the requirement of Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company will be held on Thursday, 29th October, 2026, inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended 30th September,2026. You are requested to kindly take the same on your record. Thanking you, Yours faithfully, For DEEPAK NITRITE LIMITED ARVIND BAJPAI Company Secretary DEEPAK NITRITE LIMITED CIN: 124110GJ1970P1C001735 Registered & Corporate Office: 2"0 Ftoor, Fermenter House, Alembic city, Alembic Avenue Road, vadodara - 390 oo3, Gujarat, lndia. Tel: +91 265 276 52001 276 5500 lnvestor Relations Contact: investor@ godeepak.com www.godeepak.com