Appointment of Chief Executive Officer - Advanced Intermediates Business of the Company

DEEPAK RrspoNSIgtE ClnE' (TUR'1)NlMITMTNT IO 5U5TAINABILITY DNL/1 38/BSE/1 171 t2026 4th August, 2026 Department of Corporate Service BSE Limited Phi roze Jeejeebhoy Towers, DataI Street, MUMBAT - 400 001 Dear Sir, Ref: Scrip Code: 506401 Sub: lntimation about appointment of Chief Executive Officer - Advanced lntermediates Business of the Company Pursuant to the requirements of Regutation 30 of SEBI (Listing Obtigations and Disclosure Requirements) Regutations, 2015 ("Listing Regutations") this is to inform you that the Board of Directors of Deepak Nitrite Limited ("Company") at its meeting hetd today i.e. 4th August, 2026, has approved 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 Regutation 30 of Listing Regutations read with SEBI Master Circutar No. HO/49114114(7)2025-CFD-PODZ/l/376212026 dated 30th January 2076 are enctosed as Annexure-1. The Board Meeting commenced at 2:00 P.M. and concluded at 5:00 P.M. Kindty take the same on your record. Thanking you, Yours faithfutty, For DEEPAK NITRITE LIMITED ARVIND BAJPAI Company Secretary Enct.: as above DEEPAK NITRITE LIMITED CtN: 124110GJ1970P1C001735 Registered & Corporate Office: 2"0 Floor, Fermenter House, Alembic City, Atembic Avenue Road, Vadodara - 390 003, Gujarat, lndia. Tet: +91 265 276 52001 276 5500 lnvestor Relations Contact: investor@ godeepak.com www.godeepak.com Annexure-l Additionat Detaits as required under Regutation 30 and other retevant provisions of the Securities and Exchange Board of lndia (Listing Obligations and Disctosure Requirements) Regulations, 2015: of Shri Lohit Shrinei as Chief cer-Advanced Business with effect from 4th Auqust. 2026 Reason for change viz. Appointment of Shri Lohit Shringi as Chief Execut'ive 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 employee Brief profile: Shri Shringi has completed his B.E. (Etectricat) from University Rajasthan, Jaipur, MBA from Management Development lnstitute, Gurgaon and has further pursued Certificate in Advanced Leadership Devetopment from University of Virginia, US. Shri Shringi brings over 77 years of rich [eadership experience across P&L management, business transformation, strategy execution, innovation, operations, and governance. His career has been marked by leading comptex businesses, driving strategic transformation, and detivering sustainable growth across diverse industries and geographies. Prior to joining Deepak Nitrite Limited, Shri Shringi served as Executive Director and Chief of Speciatty Chemicats at PCBL Chemical Limited, where he ted a gtobat business and provided strategic oversight across commerciat, operations, innovation, and suppty chain functions spanning muttiple internationaI markets. Over the course of his career, he has hetd leadership positions with organisations including DuPont where he hetd multiple rotes across geographies and muttipte business and Wipro Peripherals Pubtic Ltd, Bengaturu to name a few. Disclosure of relationships Nit between directors