Shareholders meeting

DEEPAK REspoNsroLr cenE' DNL /140/NSE/1677 t2026 August 5, 2026 Listing Department National Stock Exchange of lndia Limited Exchange Plaza Bandra Kurta Comptex Bandra (E) MUMBAT - 400 051 Dear 5ir, Stock Symbol: DEEPAKNTR Sub: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") - Voting Results of the 55th Annual General Meeting ("AGM") held on 5th August, 2026 Further to our letter dated 5th August, 2026 retating to Proceedings of 55th Annual General Meeting ("55th AGM") of the Company hetd on 5th August, 2026 and as required by provisions of Regutation 44(3) of the Listing Regulations, we enctose herewith the Voting Results of the businesses transacted at the AGM in the prescribed format as Annexure-A. Results of the business transacted at the 55th AGM and consolidated report of the Scrutinizer on remote e-voting prior to AGM and e-voting during the AGM is also enclosed herewith as Annexure-B and Annexure-C respectivety. The above are atso being uploaded on the Company's website at www.qodeeDak.com and the same are atso being submitted to Nationat Securities Depository Limited for uploading on their website at www.evoting. nsdl.com. The AGM commenced at 11:30 A.M. and conctuded at 1:18 P.M. Kindty take the same on your record. Thanking you, Yours faithfuIty, For DEEPAK NITRITE LIMITED ARVIND BAJPAI Company Secretary Enct.: as above DEEPAK NITRITE LIMITED CIN: 124110GJ1970PlC001735 Registered & Corporate Ofiice: 2* Floor, Fermenter House, Alembic City, Al€mbic Avenue Road, Vadodara - 390 003, Guiarat,lndia. Tel: +91 265 276 5200/276 5500 lnvestor Relations Contact: investor@ godeepak.com www.godeepak.com Annexure-A voting resutts in the format prescribed under Regutation 441:y or ttre t-istlng Regutations: Date of the AGM/86,,A Wednesday, 5th August, 2026 As on Cut-off date i.e. 27th July, 2026 No. of Shareholders present in meeting either in person or through proxy: Promoters and Promoter Group: Pubtic: No. of Sharehotders attended the meeting through Video Conferencing (exctuding webcast): Promoters and Promoter Group: Pubtic: 1. Resolution 1 - Ordinary Resolution To receive, consider, approve and adopt the Audited Standatone Financiat Statements of the Company for the Financia[ Year ended March 31 , 2026, together with the Reports of the Board of Directors and the Auditor's thereon: Category ilode of No. of shares No, of % of Votes No. of Votes No. of % of Votes %of Voting held votes cast cast on - in favour Votes - in favor Votes (1) (2) outstanding (4) against on votes against shares (5) cast on (3) =l(2)/(1)r (6) = votes 100 lt4)t(2r1,1 cast 00 (71 t(5)/(2)I Promoter E-Voting 67295898 67295898 100.00 67295898 0 100.00 0 Promoter GrouD Pubtic E-Voting 40771377 374't1436 91 .7592 37 411436 0 100.00 0 lnstitutions Pubtic Non- E-Voting 28325871 17 47795 6.1527 17 41740 1555 99.91 08 0.0892 lnstitutions Total 136393041 106450129 78.O466 106448574 1555 99.9985 0.0015 lnvalid Votes (lf any): Nil Accordingly, the Ordinary Resolution No.1 as mentioned in the Notice convening 55th Annual General Meeting dated 15th May, 2026 has been passed with requisite majority. Resolution 2 - Ordinary Resolution To receive, consider, approve and adopt the Audited Consotidated Financiat Statements of the Company for the Financial Year ended March 3'1, 2026, together with the Reports of the Board of Directors' and the Auditor's thereon: Category Mode of No. of No. of % of Votes No. of No. of ol ot % of Votes Voting shares held votes cast cast on Votes - in Votes- Votes in against on (1) (2) outstanding favour agains favor on votes cast shares (4t t votes (7) (3) (s) cast I(5y(2)I =[(2)/( 1 )]. (e) = * 100 100 IO)t(2)1', Promoter E-Voting 67295898 67295898 100.00 67295898 0 100.00 n Promoter GrouD Pubtic E-Voting 40771322 37 411436 91 .7592 37411436 0 't 00.00 0 lnstitutions Public Non- E-Voting 78325821 1747795 6.1527 1741243 1552 99.9109 0.0891 lnstitutions Total 136393041 106450129 74.0466 106448577 1552 99.9985 0.0015 lnvalid Votes (lf any): Nil Accordingty, the Ordinary Resotution No.2 as mentioned in the Notice convening 55th Annuat General Meeting dated 15th May, 2026 has been passed with requisite majority. 3. Resolution 3 - Ordinary Resolution To declare dividend of t 7.50 (Rupees seven and Paisa Fifty onty), being 375%, per equity share of face value of t 2.00 (Rupees Two onty) each for the Financial year ended March 31, 2026: Category Mode of No. of No. of % of Votes No. of No. of % of Votes o/o of Voting shares held votes cast cast on Votes - in Votes in favor Votes (1) t2) outstanding favour on votes against shares (41 agains cast on votes (3) t (6) cast =IQ)t(1\t (5) l(4)/(2)l-1 (7) 100 00 t(5)/(2)I * 100 Promoter E-Voting 67295898 67795898 100.00 67295898 0 100.00 0 Promoter Grouo Pubtic E-Voting 40771377 37417370 9't.7615 3741?370 0 100.00 0 lnstitutions Public Non- E-Voting 78375871 1742795 6.1527 1741277 1 518 99.9't29 0.0871 lnstitutions Total 136393041 106451063 78.O473 106449545 1518 99.9986 0.0014 lnvalid Votes (lf any): Nil According[y, the Ordinary Resolution No.3 as mentioned in the Notice convening 55th Annual General Meeting dated 15th May, 2026 has been passed with requisite majority. Resolution 4 - Ordinary Resolution To appoint a director in ptace of Shri Girish Satarkar (DlN: 00340116), who retires by rotation at this Annual General Meeting, in terms of section 157(6) of the companies Act, 2013 and being etigibte, has offered himsetf for re-appointment: Category A4ode of No. of No. of % of Votes No. of No. of %ol % of Votes Voting shares held votes cast cast on Votes - in Votes- Votes in against on (1) (21 outstanding favour agains favor on votes cast shares (4) t votes (t) (3) (s) cast [(5)/(2)] =[(2)/(1)]. (6) = * 100 100 l(4tt(2)1' Promoter E-Voting 67295898 67295898 100.00 67295898 0 100.00 0 Promoter GrouD Pubtic E-Voting 40771322 37412370 91.7615 37044916 367454 99.0178 0.9827 lnstitutions Pubtic Non- E-Voting 28325821 1742147 6.',t504 1740139 2008 99 .8847 0.'l 153 lnstitutions Total 136393041 106450415 78.0468 106080953 369462 99.6529 0.3471 lnvalid Votes (lf any): Nil Accordingty, the Ordinary Resotution No.4 as mentioned in the Notice convening 55th Annual General Meeting dated '15th May, 2025 has been passed with requisite majority. Resolution 5 - Ordinary Resolution To appoint Shri Anant Pande (DlN: 08186854) as a Director liabte to retire by rotation, in ptace of Shri Ajay C. Mehta (DlN: 00028405), who retires by rotation at this Annual Generat Meeting and has not offered himself for the re.appointment: Category Mode of No. of No. of % of Votes No. of No. of %of % of Votes Voting shares held votes cast cast on Votes - in Votes- Votes in against on (1) (2) outstanding favour against favor on votes cast shares (4) (s) votes ltl (3) cast I(sy(2)I (6) .100 =l(z)t(1)1. 100 l(d)t(2)1* Promoter E-Voting 67295898 67295898 100.0000 67295898 0 't00.0000 0.0000 Promoter Grouo Pubtic E-Voting 4077137? 37412370 91 .76',t5 37371525 40845 99.8908 0.1092 lnstitutions Pubtic Non- E-Voting 28325821 1742322 6.1 510 't7 40495 1827 99.8951 0. 1049 lnstitutions Total 136393041 106450590 78.0469 106407918 42672 99.9599 0.0401 lnvalid Votes (lf any): Nil Accordingty, the Ordinary Resolution No.5 as mentioned in the Notice convening 55th Annuat General Meeting dated l5th May,2026 has been passed with requisite majority. Resolution 6 - Ordinary Resolution Appointment of Shri Anant Pande (DlN: 08186854) as Executive Director & CMO of the Company, for a period of three (3) years with effect from August 5, 2026 and payment of remuneration to him: Category lvlode of No. of No. of % of Votes No. of No. of oA oi % of Votes Voting shares held votes cast cast on Votes - in Votes- Votes in against on (1) (2) outstanding favou r against favor on votes cast shares (4) (5) votes (3) cast [(s)/(2)] =l(2)t(1)l- (o) r100 100 1()t(2ll- Promoter E-Voting 67295898 67295898 100.0000 67295898 0 [Showing first 8,000 characters — download PDF for full document]