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Deepak Nitrite Limited Regulatory Filings 2021

Apr 26, 2021

60910_rns_2021-04-26_5735462b-fc9b-4c2a-92c1-5330363d8fb6.pdf

Regulatory Filings

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

Dear Sir,

Stock Symbol: DEEPAKNTR

Re: Publication of Notice for Meeting 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 Indian Express - English, Ahmedabad editions on Saturday, 24th April, 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

ARVIND BAJRAI Compatur Secretary

Encl: as above

DEEPAK NITRITE LIMITED CIN: L24110GJ1970PLC001735 Registered & Corporate Office: Aaditya-I, Chhani Road, Vadodara-390 024. Gujarat, India. Tel: +91 265 276 5200/396 0200 | Fax: +91 265 276 5344 Investor Relations Contact: [email protected] www.godeepak.com

For DEEPAK NITRITE LIMITED Sdl-

Date: 23" April, 2021

Place: Vadodara

Arvind Bajpai Company Secretary