Change in Management

RrspoNslrrE Ceru' OUR CUMMlTMTNT 1O 5U5TAINAEILITY DNL/ 1 40l N SE t 1 67 4 I 2026 4thAugust, 2026 Listing Department National Stock Exchange of lndia Limited, Exchange Plaza Bandra Kurta Comptex Bandra (E) MUMBAT - 400 051 Dear Sir, Stock Symbol: DEEPAKNTR Sub: lntimation about appointment of Chief Executive Officer - Advanced lntermediates Business of the Company Pursuant to the requirements of Regulation 30 of SEBI (Listing Obtigations and Disctosure Requirements) Regutations, 2015 ("Listing Regutations"), we wish to inform you that the Board of Directors of Deepak Nitrite Limited ("Company") at its meeting hetd today i.e. 4th August, 7026, has approved the appointment Shri Lohit Shringi as Chief Executive Officer- Advanced lntermediates Business of the Company, with effect from 4th August, 2026. Additional detaits as required under Regulation 30 of Listing Regutations read with SEBI Master Circutar No. HO/49114114(7)2025-CFD-POD?/113762/2026 dated 30th January 2026 are enctosed as Annexure-|" The Board Meeting commenced at 2:00 P.M. and conctuded at 5:00 P.M. Kindty take the same on your record. Thanking you, Yours faithfu[[y, For DEEPAK NITRITE LIMITED ARVIND BAJPAI Company Secretary Enct.: as above DEEPAK NITRITE LIMITED CIN: 124110GJ1970P1C001735 Registered & Corporate Office: 2"0 Floor, Fermenter House, Atembic city, Alembic Avenue Road, Vadodara - 390 oo3, Gujarat, lndia. Tel +97 265 276 52001 276 5500 lnvestor Relations Contact: investor@ godeepak.com www.godeepa k.com Annexure-l Additionat Detaits as required under Regutation 30 and other relevant provisions of the Securities and Exchange Board of lndia (Listing Obtigations and Disctosure Requirements) Regutations, 2015: Shri APP,ointme!'ri of, lntermediates Business with effect from 4th Auqust, 2026 Reason for change viz. Appointment of Shri Lohit Shringi as Chief Executive appointment, re-appointment, Officer-Advanced lntermediates Business of the resignation, removal, death or Company" otherwise; Date of Appointment & term of 4th August, 2026 appointment: Permanent emptoyee Brief profile: Shri Shringi has compteted his B.E. (Etectricat) from University Rajasthan, Jaipur, MBA from Management Devetopment lnstitute, Gurgaon and has further pursued Certificate in Advanced Leadership Development from University of Virginia, US. Shri Shringi brings over 27 years of rich teadership experience across P&L management, business transformation, strategy execution, innovation, operations, and governance. His career has been marked by [eading comptex businesses, driving strategic transformation, and detivering sustainabte growth across diverse industries and geographies. Prior to joining Deepak Nitrite Limited, Shri Shringi served as Executive Director and Chief of Speciatty Chemicals at PCBL Chemical Limited, where he ted a gtobat business and provided strategic oversight across commercial, operations, innovation, and suppty chain functions spanning muttiple internationaI markets. Over the course of his career, he has hetd teadership positions with organisations including DuPont where he hetd muttipte roles across geographies and multiple business and Wipro Peripherats Pubtic Ltd, Bengaturu to name a few. Disclosure of relationships Nit between directors