Outcome of Board Meeting

DEEPAK Ru:lPltl:'P'.1 Slol DNL / 1 40l NSE / 1 694 t 2026 29th October,2026 Listing Department Nationa[ Stock Exchange of lndia Limited Exchange Ptaza Bandra Kurta Comptex Bandra (E) MUMBAT - 400 051 Dear Sir, Stock Symbol: DEEPAKNTR Re: Un-audited Financial Results for the Quarter and Half year ended 30th September,2026 We wish to inform you that the Board of Directors of the Company at its meeting hetd today i.e. 29th October, 2026 has considered and approved the Standatone and Consotidated Un-audited Financial Resutts of the Company for the Quarter and Hatf Year ended 30th September,2026. Pursuant to Regutation 33 of the SEBI (Listing Obligations and Disctosure Requirements) Regutations, 2015 ("Listing Regutations"), We enctose herewith Standatone and Consotidated Un- audited Financial Resutts of the Company for the Quarter and Hatf Year ended 30th September, 2026, duty signed by the Chairman and Managing Director of the Company. Further, we atso enclose herewith Limited Review Report issued by M/s Detoitte Haskins & Setts LLP, Chartered Accountants, Statutory Auditors of the Company as required under Regutation 33 of the Listing Regutations. The Board Meeting commenced at 2:00 P.M. and conctuded at 4:00 p.M. Please take the same on your record. Thanking you, Yours faithfutty, For DEEPAK NITRITE LIMITED Compgny S$cretary Encl: as above DEEPAK NITRITE LIMITED CIN: 124110GJ1970P1C001735 Registered & Corporate Office: 2"d Floor, Fermenter House, Atembic City, Alembic Avenue Road, Vadodara - 390 003, Gujarat, lndia. 1 eli +9L 265 27 6 5200/ 27 6 5500 lnvestor Relations Contact: investor@ godeepak.com www.godeepak.com