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

DEEPAK Rrsporusrntt CeRr" DNL/ 1 38/ BSE/ 1 17 I / 2026 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 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 August7,2026 is as under: Sr No. Name of Directors Designation/Category 1 Dr. (Hon.) Deepak C. Mehta Chairman & Manaqinq Director 2 Shri Mautik Mehta Deputy Managinq Director 3 Shri Meghav Mehta Deputy Managing Director 4 Shri Sanjay Upadhyay 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 Aerawal 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 FoT DEEPAK NITRITE LIMITED ARVIND BAJPAI Company Secretary DEEPAK NITRITE LIMITED CIN: 124110GJ1970P1C001735 Registered & Corporate Office: 2* Floor, Fermenter House, Alembic City, Alembic Avenue Road, Vadodara - 390 OO3, Gujarat, lndia. Tel: +91 265 276520012765500 lnvestor Relations Contact: investor@ godeepak.com www.godeepa k.com