Deepak Nitrite Limited — Others, 09-04-2025: Change in Director(s)

Shri Prakash Samudra has resigned as an Independent Director of Deepak Nitrite Limited effective from the end of business hours on April 9, 2025, citing personal reasons. In response, the Board has approved the appointments of Dr. Arvind Nath Agrawal, Ms. Bhumika Batra, and Shri Mahesh Ramchand Chhabria as Independent Directors, each effective June 28, 2025, for a term of three years, subject to shareholder approval. Additionally, Shri Punit Latbhai and Shri Viput Shah will be reappointed as Independent Directors for a second term starting August 8, 2025. This leadership transition may enhance governance and strategic direction, presenting a positive outlook for investors.