Deepak Nitrite Limited — Regulatory Filings 2021

Jul 20, 2021

D N L/1 38/N S E/1 2 06 t2021 July 20,2021

Listing Department National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex Bandra (E) MUMBAT - 400 051

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Stock Svmbol: DEEPAKNTR

Re: Publication of Notice for Meetinq of Board of Directors

Pursuant to Regulation 47(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have pleasure to furnish herewith notices regarding Meeting of Board of Directors, published in Financial Express - Gujarati and The lndian Express - English, Ahmedabad editions on Monday, 19th July,2021.

The said notices have also been uploaded on the website of the Company.

Kindly take the same on your record.

Thanking you,

Yours faithfully For DEEPAK NITRITE LIMITED

Encl: as above

DEEPAK NITRITE LIMITED

CIN: 124110GJ1970P1C001735 Registered & Corporate Office: Aaditya-1, Chhani Road, Vadodara-390 024. cujarat, India. Tel: +91 265 276 5200/396 0200 | Fax: +91 265 276 5344 Investor Relations Contact: investor@ godeepak.com www.godeepak.com