Voting Results of 55th Annual General Meeting held on 5th August, 2026

DEEPAK Iit\l'()N\ \Ll CARI DNL/138/BSE/1 174t2026 5th August, 2026 DePartment of corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Datal Street, MUMBAT - 400 001 Dear Sir, Scrip Code: 506401 Sub: Regulatlon 44(3) of the SEB| (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listtng Regulations',) - Voting Results of the 55th Annual General ,rleeting ("AGM") held on 5th Aucust. 2026 Further to our tetter dated 5th August, 2026 retating to Proceedings of 55th Annual Generat Meeting ('.5,1:h 4GI") of the company hetd on 5th August, 2-026 and as req-uired by provisions of Regutatioi '14(3) of the Listing Regutations, we enctose herewith the Voting Resutts of the businesses transacted at the AGM in the prescribed format as Annexure-A. Resutts of the business transacted at the 55th AGM and consotidated report of the Scrutinizer on remote e'voting prior to AGM and e-voting during the AGM is atso enctosed herewith as Annexure-B and Annexure-C respectivety. The above are atso being uploaded on the company's website at www.qodeepak.com and the same are also being submitted to Nationat Securities Depository t-imlteafor uptoaAing on their website at www.evoting. nsdt.com. The AGM commenced at 11:30 A.M. and concluded at 1:,l8 p.M. Kindly take the same on your record. Thanking you, Yours faithfulty, For DEEPAK NITRITE LIA ITED ARVIND BAJPAI Company Secretary Enct.: as above DEEPAK NITRITE LIMITED CIN: 124110GJ1970P1C001735 Registered & Corporate Office: 2e Floor, Fermenter House, Alembic City, AlembicAvenue Road,Vadodara - 390 003, Gujarat,lndia. Tel: +91265 2765200/276 5500 lnvestor Relations Contact: investor@ godeepak.com www-godeepak.com Annexure-A Voting results in the format prescribed under Regutation zl4(3) of the Listing Regutations: Sr. Particulars Details 1 DAtC Of the AGM/EGTI Wednesday, 5th August, 2026 2 Total number of sharehotders as on As on Cut-off date i.e. 27th July, 2076 record date 380037 3 No. of Sharehotders present in the meeting either in person or through proxy: Not appticabte Promoters and Promoter Group: Pubtic: 4 No. of Shareholders attended the meeting through Video Conferencing (exctuding webcast): Promoters and Promoter Group: 19 Pubtic: 1. Resolution I - Ordinary Resolution To receive, consider, approve and adopt the Audited Standatone Financiat Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors; and the Auditor's thereon: Category Mode 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) (21 outstanding (4) against on votes against shares (5) cast on (3) =t(2)/(1)r (6) = votes 100 u4)t1211.1 cast 00 (t) I(5)/(2)I r 100 Promoter E-Voting 67295898 67295898 100.00 67295898 0 100.00 0 Promoter Group Pubtic E-Voting 40771322 37 411436 91 .7592 37411436 0 '100.00 0 lnstitutions Public Non- E-Voting ?8325821 1742795 6.1527 17 41240 1555 99.9108 0.0892 lnstitutions Total 136393041 106450129 78.0466 106448574 1555 99.99 8 5 0.0015 lnvalid Votes (lf any): Nil Accordingly, the Ordinary Resotution No.1 as mentioned in the Notice convening 55th Annua[ 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 Financiat Year ended March 31, 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 %of % 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) (5) cast t(sy(2)I =IeY()l', (6) *100 100 a(4)t(2)l- Promoter E-Voting 67295898 67295898 100.00 67295898 0 100.00 0 Promoter Group Pubtic E-Voting 40771322 37411436 91 .7592 37411436 0 100.00 0 lnstitutions Public Non- E-Voting 28325821 17 47795 6.1527 1741743 1552 99.9109 0.0891 lnstitutions Total 136393041 106450129 78.O466 106448577 1552 99.9985 0.0015 lnvalid Votes (lf any): Nil Accordingly, the Ordinary Reso[ution No.z 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 dectare dividend of { 7.50 (Rupees seven and Paisa Fifty onty), being 375%, per equity share of face vatue of t 2.00 (Rupees Two only) each for the Financiat year ended March 31, 2026: Category ode of No. of No. of % of Votes No. of No. of % of Votes %ot Voting shares held votes cast cast on Votes - in Votes in favor Votes (1) (2) outstanding favour on votes against shares (4) agarns cast on votes (3) t (o) = cast =l(2)/(1)). (5) l(4lt(2)1.1 (t) 't00 00 s)/(2)I .100 Promoter E-Voting 67295898 67295898 100.00 67295898 0 100.00 0 Promoter GrouD Pubtic E-Voting 40771372 37417370 91.7615 37 412370 0 100.00 0 lnstitutions Public Non- E-Voting 28325821 1741795 6.1527 1741277 1 518 99.9129 0.0871 lnstitutions Total 136393041 106451063 78.O473 106449545 1518 99.9986 0.0014 lnvalid Votes (lf any): Nil Accordingty, the Ordinary Resolution No.3 as mentioned in the Notice convening 55th Annua[ General Meeting dated 15th May, 2026 has been passed with requisite majority. Resolution 4 - Ordinary Resolution To appoint a director in place of Shri Girish Satarkar (DlN: 00340116), who retires by rotation at this Annual General Meeting, in terms of Section 152(6) of the Companies Act, 2013 and being etigibte, has offered himsetf for re-appointment: Category Mode of No. of No. of % of Votes No. of No. of %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 (4) t votes (tl (3) (5) cast t(s)/(2)l =[(2)/( 1)]. (6) *100 100 I()t(2)1' 't00 Promoter E-Voting 67295898 67795898 100.00 67295898 0 100.00 0 Promoter GrouD Pubtic E-Voting 40771372 37412370 91.7615 37044916 367454 99.0178 0.9872 lnstitutions Pubtic Non- E-Voting 28325821 '17 42147 6.1504 1740139 2008 99.8847 0.1 153 lnstitutions Total 136393041 106450415 78.0468 106080953 369462 99.6529 o.3471 lnvalid Votes (lf any): Nil Accordingty, the Ordinary Resotution No.4 as mentioned in the Notice convening 55th Annual Generat Meeting dated 1 5th May, 7026 has been passed with requisite majority. 5. Resolution 5 - Ordinary Resolution To appoint Shri Anant Pande (DlN: 08186854) as a Director tiabte to retire by rotation, in place of Shri Ajay C. Mehta (DlN: 00028405), who retires by rotation at this Annuat General Meeting and has not offered himsetf for the re.appointment: Category Mode of No. of No. of % of Votes No. of No. of oA 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) (5) votes (t) (3) cast t(s)/(2)l =[(2)/( I )]. (o) = '100 100 I()t(7)l' Promoter E-Voting 67795898 67295898 100.0000 67295898 0 100.0000 0.0000 Promoter Grouo Pubtic E-Voting 40771322 37417370 9't.7615 37371525 40845 99.8908 0. 1092 lnstitutions Pubtic Non- E-Voting 78325821 17 42322 6.1 510 1740495 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 Resotution No.5 as mentioned in the Notice convening 55th Annual General Meeting dated 15th May,7026 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 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) (5) votes (t) (3) cast t(s)/(2)I =l(2)/(1) [Showing first 8,000 characters — download PDF for full document]