Deepak Nitrite Limited — Regulatory Filings 2021

Oct 12, 2021

D N L/1 4 0/N SEt 1 222t 2021 October 12,2021

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

Dear Sir.

Re: Stock Symbol: DEEPAKNTR

Sub: Board Meeting for consideration of Un-audited Financial Results for the Quarter and Half year ended 30th September,2021.

Further to our letter no. DNL/140/NSE/121912021 dated 28th September,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 Board of Directors of the Company will be held on Wednesday, 27th October, 2021, inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2021.

You are requested to kindly take the same on your record.

Thanking you,

Yours faithfully,

For DEfPAK,NITRITE LIMITED

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 2765344 Investor Relations Contact: investor@ godeepak.com www.godeepak.com