Deepak Nitrite Limited — Board/Management Information 2021

Apr 23, 2021

DNL/138/BSE/677 t2021 April23,2021

Depaftment of Corporate Services BSE Limited, Phiroje Jeejeebhoy Towers, Dalal Street, MUMBAT - 400 001.

Dear Sir,

Scrip Code: 506401

Sub: Board Meeting for consideration of Audited Financial Results for the quarter and year ended 31"t March,2021

Further to our letter no. DNL/138/BSE/671t2021 dated 26th March,2021 and pursuant to the requirement of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 5"' May, 2021, inter alia to transact following business:

• (i) To consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March ,2021.
• (ii) To recommend Dividend, if any, on Equity Shares of the Company.

This for your information and record.

Thanking you,

Yours faithfully For DE(PAK NITRITE LIMITED

DEEPAK NITRITE LIMITED

Cl N: 124110GJ1970P1C001735 Registered & Corporate Office: Aaditya-1, Chhani Road, Vadodara-390 024. Gujarat, India. Tel: +91 265 276 5200/396 0200 | Fax: +91 265 ^2765344 Investor Relations Contact: investorq godeepak.com www.godeepa k.com