Deepak Nitrite Independent Director Choksi Term Completion

Key Event Details

Shri Dileep Choksi (DIN: 00016322), Independent Director of Deepak Nitrite Limited, has completed his second term as an Independent Director. Accordingly, he ceased to be an Independent Director of the Company with effect from August 7, 2026.

Annexure-A Details

The company provided Annexure-A with additional details as required under Regulation 30:

• Reason for change: Cessation due to completion of the second term as Independent Director
• Date of cessation: August 7, 2026
• Brief Profile: Not applicable (appointment not relevant)
• Disclosure of relationships between directors: Not applicable (appointment not relevant)

Financial Impact

No financial impact quantified in the disclosure. This is a governance change with no immediate financial implications stated.