Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

DEEPAK TUSPONSIBLE CARE@ (]LIR COMMITMINT TO SL]5TAINAiILIfr DNL/ 1 38/BSE / 1 177 / 7026 August 7, 2026 Department of Corporate Services BSE Limited Phiroje Jeejeebhoy Towers, Datal Street, MUMBAT - 400 001 Dear Sir, Scrip Code: 506401 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20 1 5 Pursuant to Regutation 30 of the SEBI (Listing Obtigations and Disctosure Requirements) Regutations, 2015 ("Listing Regutations"), we woutd tike to inform you that Shri Diteep Choksi (DtN: 00016322)', lndependent Director of the Company, has compteted his second term as an lndependent Directoi and accot'dingty, he ceased to be an lndependent Director of the Company with eifect from today, i.e., August 7,2026. The detaits as required under Regutation 30 of Listing Regutations read with SEBI Master Circutar No. HO/49114/14(7)2025'CFD-PODZ||/3762/2026 dated 30th January 2026 in this regard, is enclosed herewith as Annexure-A. 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 Cl N: 124110GJ1970P1C001735 Registered & Corporate Office: 2^o Ftoor, Fermenter House, Alembic City, Atembic Avenue Road, Vadodara - 390 003, Gujarat, lndia. Tel: +91 265 276 5200/ 276 5500 lnvestor Relations Contact: investor@ godeepak.com www.godeepa k.com Annexure - A Additionat Detaits as required under Regutation 30 and other retevant provisions of the Securities and Exchange Board of lndia (Listing Obtigations and Disctosure Requirements) Regutations ,7015: Sr. Details of events that need to be provided lnformation of such event (s) 1" Reason f or change viz. appointmeng Cessation of Shri Diteep Choksi due to Cessation, reri@ comptetion of the second term as an oth€{q#ise lndependent Director 2" Date of appsintmenq cessation (as With effect from AugustT, 2026 appticabte) and term of appointment 3. Brief Profile (in case of appointment) Not appticabte 4" Disctosure of retationships between directors Not appticabte (in case of appointment of a director)