Deepak Nitrite Limited has formally notified BSE Limited about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Thursday, 29th October, 2026. The primary agenda of this board meeting is to consider and approve both the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2026.

This communication serves as official intimation to the stock exchange as required under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company references its previous communication with letter no. DNU138/BSE/118312026 dated 24th September, 2026.

The document is digitally signed by Arvind Bajjai, Company Secretary of Deepak Nitrite Limited, on October 15, 2026 at 14:06:05 IST. The company's registered office is located at 2nd Floor, Fermenter House, Alembic City, Alembic Avenue Road, Vadodara - 390003, Gujarat, India.