Deepak Nitrite Limited — Regulatory Filings 2021

Jan 25, 2021

DNU140/NSE/1 1 57 t2021 January 25,2021

Listing Department National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex Bandra (E) MUMBAT - 400051

Dear Sir,

Re: Stock Symbol: DEEPAKNTR

Sub: Board Meeting for consideration for the Quarter and Nine months of Un-audited Financial Results ended 31st December, 2020.

Further to our letter no. DNU140/NSE/115412020 dated 28th December, 2020 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 Friday, 12th February, 2021, inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended 31"t December.2020.

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

Thanking you,

Yours faithfully,

For DEEPAK NITRITE LIMITED

DEEPAK NITRITE LIMITED

Cl N: 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: investorp godeepak.com www.godeepak.com