Deepak Nitrite Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Un-audited Financial Result ....

DEEPAK RrspoNsrrtr CAru' DNL/ 1 38 / BSE / 1 1 65 / 2026 21st July,2026 Department of Corporate Services BSE Limited Phiroje Jeejeebhoy Towers, Dalat Street, MUMBAT - 400 001 Dear Sir, Scrip Code: 506401 Sub: Board Meeting for consideration of Un-audited Financial Results for the Quarter ended 30th June, 2026. Further to our letter no. DNL/138/85E1115912026 dated 26th June, 2026 and pursuant to the requirement of Regutation 29(1)(a) of SEBI (Listing Obtigations and Disctosure Requirements) Regutations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company witt be hetd on Tuesday, 4th August, 2026, inter olia to consider and' approve the Standalone and Consotidated Un-audited Financial Results of the Company for the quarter ended 30th June, 2026. Kindty take the same on your record. Thanking you, Yours faithfutty For DEEPAK NITRITE LIMITED ARVIN PAI Comporty *ecretary DEEPAK NITRITE LIMITED Cl N: 124110GJ1970P1C001735 Registered & Corporate Office: 2"0 Floor, Fermenter House, Atembic City, Alcmbic Avcnue Road, Vadodara - 390 003, Gujarat, lndia. rel +97 265 276 52001 276 5500 lnvestor Relations Contact: investor@ Sodeepak.com unanar gor:leepak.com