Deepak Fertilisers & Petrochemicals Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30th September 2026.

5th November, 2026 The Secretary Listing Department BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra - Kurla Complex, Bandra (E) Mumbai – 400 001 Mumbai – 400 051 BSE Code: 500645 NSE Code: DEEPAKFERT Subject: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 13th November, 2026, inter- alia, to consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended 30th September, 2026. Pursuant to the Company's Code of Conduct to regulate, monitor and report trading by insiders and the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window Closure has commenced from 1st October, 2026 and will end 48 hours after the Unaudited Financial Results for the quarter and six months ended 30th September, 2026, are made public on 13th November, 2026. We request you to take the above on record and disseminate the same on your website. Thanking you, Yours faithfully, For Deepak Fertilisers And Petrochemicals Corporation Limited Pankaj Gupta Company Secretary & Compliance Officer M. No. FCS 9219