Deepak Nitrite Limited — Regulatory Filings 2021

May 25, 2021

DN L/ 1 40l NSE / 11 89 / 2021 May 25,2021

Listing Department National Stock Exchange of India Limited, Exchange Ptaza, Bandra Kurla Comptex, Bandra (E), MUMBAT - 400 051

Dear Sir,

Stock Svmbot: DEEPAKNTR

Pursuant to Regutation 23(9) of SEBI (Listing Obtigations and Disctosure Requirements) Regutations, 2015, we enctose herewith disctosure on Retated Party Transactions, on consotidated basis, for the half year ended 31't March ,2021in specified format.

Kindty take note of the same.

Thanking you,

Yours faithfutty, For DEE K NITRITE LIMITED

Encl: as above

DEEPAK NITRITE LIMITED

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

Disclosure of Related Party Transactions for the period from 1" October,2O2O to 31't March,ZO2l

• A) Name of Related Party and nature of relationship
• (i) Subsidiary Companies Deepak Nitrite Corporation Deepak Phenotics Limited Deepak Ctean Tech Limited United States of America

(ii) Key Management Personnel

Shri D.C. Mehta Shri M.D. Mehta Shri Sanjay Upadhyay

Chairman & Managing Director Executive Director ft Chief Executive Officer Director Finance & Chief Financiat Officer

Entities over which key managerial personnel or their relatives are able to exercise (iii) significantlnfluence

Check Point Credits & Capital Private Limited . Deepak Cybit Private Limited * Deepak Fertitizers and Petrochemicats Corporation Limited . Deepak Gutf LLC, Suttanate of Oman* Deepak Foundation . Deepak Internationat Limited . Deepak Medicat Foundation * Deepak Research and Devetopment Foundation * Deepak Novochem Technotogies Limited * Forex Leafin Private Limited . Hardik Leafin Private Limited * Pranawa Leafin private Limited * Skyrose Finvest Private Limited . Sofotel Infra Private Limited . Stepup Credits & Capitat Private Limited * Stiffen Credits and Capital Private Limited " Stigma Credit & Capitat Private Limited *Storewetl Credits and Capitat Private Limited * Sundown Finvest private Limited

(iv) Relative of Key Management Personnel Shri Chimanlat K. Mehta Shri D. Mehta

DEEPAK NITRITE LIMITED

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

B) Transactions with the Related Parties

	Transactions with the Related Partiest in CroresMarch 3L,2O2l
Sr.No.	Nature of Transaction	KeyManagementPersonnel	Entities over whichkey managerialpersonnel or theirrelatives are able toexercise significantinfluence	Relative of KeyManagementPersonnel	TOTAL
1	Purchase of Goods
	Deepak Fertilisers & PetrochemicalsCorporation Limited		45.75		45.75
z	Sale of Goods
	Deepak Novochem Technologies Limited		15.18		15.18
3	Conversion Charges Received
	Deepak Novochem Technologies Limited		3.46		3.46
4	Rendering of Services /Reimbursement of Expenses
	Deepak Novochem Technologies Limited		0,00		o.oo
	Storewell Credits and Capital PrivateLimited		0.06		0.06
5	Receiving of services /Reimbursement of ExpensesDeepak Fertilisers & PetrochemicalsCorporation Limited		0.04		o.04
	Deepak Foundation (Represents { 31,600)		0.00		o.oo
	Deepak Medical Foundation		n6?		0.63
	Deepak Cybit Private Limited		0.43		0.43
o	Managerial Remuneration
	Shri Deepak C. Mehta	10.96			10.96
	Shri Maulik D. Mehta	L,ZJ			L.29
	Shri Sanjay Upadhyay	1.77			1.77
	Shri Meghav D. Mehta			0.91	o.91
a	Donation / CSR Activity
	Deepak Medical Foundation		0.04		o.04
	Deepak Foundation		5.94		5.94

CIN: 124110GJ1970P1C00173s

Registered & Corporate Office:

Aaditya - l, Chhani Road, Vadodara -390 024. Gujarat, India. Tet: +91 265 276 5200/396 0200 | Fax: +91 265 276 5344 Investor Relations Contact: investor@ godeepak.com www.godeepak.com