Deepak Nitrite Limited — AGM Information 2021

Jul 7, 2021

DNL/ 1 40 / NSE / 1 199 / 2021 July 7, 2021

To, Listing Department National Stock Exchange of lndia Limited, Exchange Ptaza, C-1, Btock G, Bandra Kurta Comptex, Bandra (East) MUMBAT - 400 051

Dear Sff,

Sub: Intimation of Annual General Meetine and Book Closure

Re.: Stock Svmbol: DEEPAKNTR

We wish to inform you that the 50th Annual General Meeting ('AGM') of the Company witl. be hetd on Friday, Juty 30, 2021, through video conferencing/other audio visual means.

Further, pursuant to Regulation 42 of the SEBI (Listing Obtigations and Disctosure Requirements) Regutations ,2015, we woutd like to inform you that the Register of Members and Share Transfer Books of the Company shatl remain ctosed from Friday, July 23,2021 to Friday, Juty 30, 2021 (both days inclusive) for the purpose of 50th AGM of the Company and payment of Dividend for the Financial Year 2020-2021, subject to approval by the Members.

The Dividend if approved at the AGM, shatl be paid within statutory time limit of 30 days from the date of AGM i.e. on or before August 29, 2021.

We enctose herewith the intimation of the said Date of Book Closure in the prescribed format as Annexure-1.

Kindty take the same on your records.

Thanking you,

Yours faithfutty AK ITE LIMITED

Enct.: as above

CC:

National Securities Depository Limited Central Depository Services (lndia) Limited Link Intime lndia Private Limited

DEEPAK NITRITE LIMITED

CIN: 124110GJ1970P1C001735 Registered & Corporate Office: Aaditya-1, Chhani Road, Vadodara-390 024. Gujarat, India. TeIi+912652765200/3960200 | Fax:+912652765344 Investor Relations Contact: investor@ godeepak.com www.godeepak.com

Annexure-l

Name of the Com	Deepak Nitrite Limited
	DEEPAKNTR

of Security	(Eoth days inclusive)
Equity Shares	Friday July 23,2021	Friday Juty 30, 2021	50th AGM of the Company Payment of Dividend for the Financial Year 2020-2021, subject to approval of Members.

DEEPAK NITRITE LIMITED

Cl N: 124110G J1970P1C00173s Registered & Corporate Office: Aaditya-1, Chhani Road, Vadodara-390 024. Gujarat, India. Tel:+9I265276520013960200 | Fax:+912652765344 ^Investor Relations Contact: investorp godeepak.com www.godeepak.com