General Updates

DEEPAK li.t:sr,()Nsr ut I CAIit DNL/ 1 40l NSE t 1 681 / 2026 August 7,2026 Listing Department National Stock Exchange of tndia Limited, Exchange Ptaza, Bandra Kurta Comptex Bandra (E) MUMBAT - 400 051 Dear Sir, Stock Code: DEEPAKNTR Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201 5 With reference to our letter dated August 7, 2026 intimating cessation of Shri Diteep Choksi as an lndependent Director and our eartier announcements dated Aprit 3, 2026 and May 15,2026, regarding changes in the Board of Directors, we wish to inform you that the changes communicated in the abovementioned announcements have become effective from respective dates mentioned therein and accordingty, the composition of Board of Directors of the Company from AugustT, 7026 is as under: Sr No. Name of Directors Designation/Category 1 Dr. (Hon.) Deepak C. Mehta Chairman & Manaqinq Director 2 Shri Mautik Mehta Deputy Manaqinq Director 3 Shri Meehav Mehta Deputy Managing Director 4 Shri Saniay Uoadhvav Director (Finance) & Group CFO 5 Shri Girish Satarkar Executive Director 6 Shri Anant Pande Executive Director & CMO 7 Shri Punit Latbhai lndependent Director 8 Shri Viput Shah lndependent Director 9 Dr. Arvind Nath Aerawat lndependent Director 10 Shri Mahesh Chhabria lndependent Director 11 Ms. Bhumika Batra lndependent Director 12 Shri Mitin Mehta lndependent Director 13 Shri Adnan Ahmad lndependent Director Kindty take the same on your record. Thanking you, Yours faithfutty For DEEPAK NITRITE LIMITED ARVIND BAJPAI Company Secretary DEEPAK NITRITE LIMITED Cl N: 124110GJ1970P1C001735 Registered & Corporate Office: 2"0 Floor, Fermenter House, Atembic City, Alembic Avenue Road, Vadodara - 390 003, Gujarat, lndia. Tel: +91 265 276 5200/ 276 5500 lnvestor Relations Contact: investor@ godeepak.com www.godeepa k.com