Record Date

DEEPAK H##**S#" DN L/ 1 38 / BSE I 1 664 / 2026 July 6,2026 Listing Department National Stock Exchange of lndia Limited Exchange Ptaza, Bandra Kurta Comptex, Bandra (East) MUMBAT - 400 051 Dear Sir, Stock Symbot: DEEPAKNTR Sub: lntimation of 55thAnnual GeneralMeetinq and Record Date ln terms of Regutation 42 of the Securities and Exchange Board of lndia (Listing Obtigations and Disctosure Requirements) Regulations, 2015, we woutd like to inform you that the Company has fixed Monday, Juty 27, 7026 as the Record Date for the purpose of the 55th Annual General Meeting ("AGM") of the Company and for determining Members of the Company who are etigibte to receive dividend, if dectared by the Members at the AGM. The AGM witt be hetd on Wednesday, August 5, 2026 at 11:30 AM (l5T) through Video Conferencing/ Other Audio Visuat Means in accordance with the appticabte circutars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of lndia. Kindty take the same on your records. Thanking you, Yours faithfutty For DEEPAK NITRITE LIMITED ARVIND BAJPAI Company Secretary NationaI Securities Depository Limited Centrat Depository Services (lndia) Limited MUFG lntime lndia Private Limited DEEPAK NITRITE LIMITED Cl N: 124110GJ1970P1C001735 Registered & Corporate Office: 2' Ftoor, Fermenter House, Atembic City, Alembic Avenue Road, Vadodara - 390 003, Gujarat, lndia. Tel: +91 265 276 5200/2765500 nvestor Relations Contact: investo16 godeepak.com wwwgodeepak.com