Cessation

RESPONSIBLE CARE@ OUR COtr{MITMENT TO SU5TAINASILITY DNL/ 1 40 / NSE / 1 680 / 2026 August 7,2026 Listing Department National Stock Exchange of lndia Limited, Exchange Ptaza Bandra Kurta Comptex Bandra (E) MUMBAI - 400 051 Dear Sir, Stock Symbol: DEEPAKNTR Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure RequireEents) Regulations, 201 5 Pursuant to Regutation 30 of the SEBI (Listing Obtigations and Disctosure Requirements) Regutations, 2015 ("Listing Regutations"), we woutd like to inform you that Shri Dileep Choksi (DlN: 00016322), lndependent Director of the Company, has completed his second term as an lndependent Director and accordingty, he ceased to be an lndependent Director of the Company with effect from today, i.e., August 7, 2076. The detaits as required under Regutation 30 of Listing Regutations read with SEBI Master Circutar No. HO/49114/14(7)2025-CFD-PODZlll3762l2026 dated 30th January 2026 in this regard, is enctosed herewith as Annexure-A. Kindty take the same on your record. Thanking you, Yours faithfutty FoT DEEPAK NITRITE LIMITED ARVIND BAJPAI Company Secretary Enc[.: as above DEEPAK NITRITE LIMITED Cl N: 124110GJ1970P1C001735 Registered & Corporate Office: 2"0 Flooi Fermenter House, Alembic City, Alembic Avenue Road, Vadodara - 390 OO3, Gujarat, lndia. Tel: +91 265 276 52001 276 5500 lnvestor Relations Contact: investor@ godeepak.com www.godeepa k.com Annexure - A Additional Detaits as required under Regutation 30 and other retevant provisions of the Securities and Exchange Board of lndia (Listing Obligations and Disctosure Requirements) Regutations ,2015: Sr. Details of events that need to be provided lnformation of such event (s) 1" Reason f or change viz. appeintmen+ Cessation of Shri Diteep Choksi due to Cessation, resi@ comptetion of the second term as an oth€\q#ise lndependent Director 2" Date of appeintmen+ cessation (as With effect from August7,2026 appticabte) and term of appointment 3. Brief Profite (in case of appointment) Not appticabte 4" Disctosure of retationships between directors Not appticabte (in case of appointment of a director)