Submission of Annual Report for the FY 2025-26 including Notice of 46th Annual General Meeting scheduled on 1st September 2026.

9th August, 2026 The Secretary Listing Department BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, “Exchange Plaza”, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E) Mumbai – 400 001 Mumbai – 400 051 BSE Code: 500645 NSE Code: DEEPAKFERT Dear Sir/ Madam, Subject: Annual Report for the FY 2025-26 including Notice of the 46th Annual General Meeting Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we enclose herewith the Annual Report for FY 2025-26 including Notice of the 46th Annual General Meeting of the Company scheduled on Tuesday, 1st September, 2026 at 11.00 a.m. through Video Conferencing/ Other Audio-Visual Means (e- AGM). The aforesaid documents are also available on the website of the Company, i.e., https://www.dfpcl.com/financial-reports. You are requested to take the same on your record. For Deepak Fertilisers And Petrochemicals Corporation Limited Rabindra Purohit VP – Legal, Compliance & Company Secretary M. No. F4680 Encl.: As above I N D U S T R I A L / P H A R M A C H E M I C A LS M I N I N G C H E M I C A LS C R O P N U T R I T I O N Corporate Office: Sai Hira, Survey No. 93, Mundhwa, Pune - 411 036, Maharashtra, India. CIN: L24121MH1979PLC021360 www.dfpcl.com What’s Corporate Information Inside BOARD OF DIRECTORS BANKERS COST AUDITOR S. C. Mehta Asian Development Bank Harshad S. Deshpande & Associates Chairman & Managing Director Axis Bank Ltd. Cost Accountants Parul S. Mehta Bank of Baroda INTERNAL AUDITOR 1 Non-Executive Bank of India BUSINESS OVERVIEW Ernst & Young LLP Non-Independent Woman Director Canara Bank 02 DFPCL at a Glance M. P. Shinde DBS Bank REGISTERED AND 06 Business Initiatives 10 Message from the Chairman & Non-Executive Emirates NBD Bank CORPORATE OFFICE Non-Independent Director Managing Director Export Import Bank of India Sai Hira, Survey No. 93, Mundhwa, 14 Advancing into the Next Bhuwan Chandra Tripathi HDFC Bank Ltd. Pune - 411 036, Maharashtra. Growth Frontier Independent Director CIN: L24121MH1979PLC021360 IDBI Bank Ltd. 18 Enhancing Shareholder Returns E-mail: investorgrievance@dfpcl.com Sujal Anil Shah IDFC First Bank Ltd. 19 Our Geographical Footprint Website: www.dfpcl.com Independent Director 20 Awards & Recognitions IndusInd Bank Ltd. Phone: +91 20 6645 8094 22 Transforming Communities, Varsha Purandare Kotak Mahindra Bank Ltd. Sustaining Futures Independent Woman Director Punjab National Bank PLANTS (Up to January 30, 2026) RBL Bank Plot K1, K7-K8, E-31, Jayesh Shah Standard Chartered Bank MIDC Industrial Area, 2 STATUTORY REPORTS Independent Director Taloja, A.V. – 410 208, State Bank of India District Raigad, 32 Management Discussion & Analysis Sanjay Gupta The Hongkong and Shanghai Banking Maharashtra. 49 Notice Independent Director Corporation Limited 68 Board’s Report Sitaram Kunte Union Bank of India Village Ponnada, 111 Corporate Governance Independent Director Etcherla Mandalam, LEGAL ADVISORS Srikakulam – 532 408, Terje Bakken Dentons Link Legal Andhra Pradesh. Independent Director Juris Corp 3 FINANCIAL STATEMENTS Dr. Purvi Mehta Bhatt Khaitan & Co. Plot No. 47, Independent Woman Director Lakshmi Kumaran & Sridharan HSIIDC Industrial Estate, Standalone (w.e.f. January 01, 2026) P&P Legal Refinery Road, 137 Independent Auditors’ Report Zeus Law Associates Panipat – 132 140, 150 Balance Sheet CHIEF FINANCIAL OFFICER Haryana. 152 Statement of Profit and Loss STATUTORY AUDITOR Subhash Anand 153 Statement of Cash Flow P G BHAGWAT LLP Plot No. D - II / 7A, 156 Notes to the Financial Statements COMPANY SECRETARY AND Chartered Accountants Dahej GIDC COMPLIANCE OFFICER Industrial Estate, Consolidated SECRETARIAL AUDITOR Village Rahiyad, 233 Independent Auditors’ Report Rabindra Purohit 242 Balance Sheet VP – Legal, Company Secretary & GDR & Partners LLP Taluka Vagra, 244 Statement of Profit and Loss Compliance Officer Company Secretaries District Bharuch – 392 130, Gujarat. 246 Statement of Cash Flow 249 Notes to the Financial Statements In an increasingly dynamic world shaped by industrial At the same time, sustainability remains integral to the transformation, evolving market needs and the imperative way we operate, with a continued focus on environmental for sustainable growth, DFPCL continues to strengthen its stewardship, energy efficiency, resource optimisation and position as a diversified and resilient enterprise. Built on a responsible manufacturing practices. strong foundation of manufacturing excellence, innovation, financial prudence, strategic transformative drive and The Company remains committed to disciplined capital customer-centricity, the Company is well-poised to deliver allocation, improving operational efficiencies and enhancing value across the Crop Nutrition, Industrial Chemicals and returns while maintaining the agility needed to navigate Mining Chemicals sectors. changing market conditions. This balanced approach enables us to create sustainable value for shareholders The theme of our FY 2025-26 Annual Report, “Strength while continuing to invest in future growth opportunities. at the Core. Value Built to Soar.”, reflects the essence of DFPCL’s growth journey. It signifies how a strong core of More importantly, the theme reflects our belief that capabilities, assets, people and values enables the Company enduring value is built when strong fundamentals are to scale new heights, much like an eagle that rises combined with purposeful ambition. Whether empowering confidently on the strength of its wings and vision. farmers, enabling industrial progress, advancing sustainability or creating long-term stakeholder value, At the heart of this journey is our commitment to deliver DFPCL remains focussed on building a stronger future differentiated solutions that address the evolving needs anchored in resilience, responsibility and innovation. of customers and industries. Through our Crop Nutrition business, we continue to support Indian agriculture with As we move forward, “Strength at the specialised value-added solutions that promote balanced Core. Value Built to Soar.” represents nutrition and enhance farm productivity. Our Industrial Chemicals and Mining Chemicals businesses play a critical more than momentum. It embodies role in supporting key sectors such as infrastructure, our confidence in our capabilities, pharmaceuticals, manufacturing and energy by delivering reliable, high-quality products and solutions that contribute clarity of purpose and unwavering to national development. commitment to creating sustainable Our strength is further reinforced by strategic investments value while reaching new horizons in capacity expansion, backward integration, digitalisation, of excellence. operational excellence and supply chain resilience. Deepak Fertilisers And Petrochemicals Corporation Limited Annual Report 2025-26 DFPCL – AT A GLANCE BUILDING ON STRENGTH. DELIVERING VALUE. CREATING LONG-TERM VALUE ALIGNED WITH INDIA’S GROWTH STORY With over four decades of leadership position across Strategically located across India’s key industrial and key business segments and a strong foundation agricultural hubs, we are well-placed to serve the evolving of operational excellence, Deepak Fertilisers And needs of the nation’s growth sectors. Our diversified, Petrochemicals Corporation Limited (DFPCL) is one of multi-product, and multi-segment portfolio enables us India’s leading producers of Industrial Chemicals, Crop to cater to a wide spectrum of industries, supporting Nutrition and Mining Chemicals. Driven by a culture economic progress while creating sustained value across of innovation, continuous product enhancement, and the ecosystem. value-creation, the Company consistently delivers differentiated solutions to meet the evolving needs of VISION-DRIVEN. PERFORMANCE-FOCUSSED. its customers. Our high-quality products consistently meet stringent norms as per domestic and internation [Showing first 8,000 characters — download PDF for full document]