Deepak nitrite Limited has filed its quarterly compliance certificate with BSE Limited for the quarter ended March 31, 2026, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate was submitted on April 6, 2026, confirming the company's adherence to dematerialization processes and regulatory compliance.

Regulatory Compliance Details

The certificate was filed pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This regulation requires companies to confirm that securities received from depository participants for dematerialization have been properly processed and that the underlying securities are listed on stock exchanges where earlier issued securities are traded.

Registrar Confirmation

MUFG Intime India Private Limited, serving as the company's Registrar and Share Transfer Agent, provided the underlying confirmation certificate dated April 3, 2026. The registrar confirmed that all securities received from depository participants for dematerialization during the quarter ended March 31, 2026, were properly confirmed to the depositories.

Key confirmations provided by the registrar include:

• All security certificates received for dematerialization were confirmed or rejected within prescribed timelines
• Security certificates were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed

Corporate Information

Deepak Nitrite Limited operates with CIN L24110GJ1970PLC001735 and maintains its registered and corporate office at Fermenter House, Alembic City, Vadodara, Gujarat. The company's investor relations can be contacted at investor@godeepak.com .

The filing demonstrates the company's commitment to maintaining regulatory compliance and ensuring proper dematerialization processes for its securities. MUFG Intime India Private Limited, formerly Link Intime India Private Limited, continues to serve as the company's registrar and share transfer agent, facilitating these regulatory requirements.

Deepak Nitrite Limited's Board of Directors has approved a series of strategic leadership appointments and re-appointments at its meeting held on April 3, 2026. The decisions, made upon recommendations of the Nomination and Remuneration Committee, are subject to shareholder approval at the ensuing Annual General Meeting.

Executive Leadership Changes

The board approved significant changes to the company's executive structure, focusing on strengthening leadership capabilities across key functions.

Leadership Profiles

Shri Maulik Mehta brings extensive global experience with qualifications from the University of Liverpool and Columbia University, along with an executive MBA from Harvard Business School. With 18 years of hands-on experience across business development, patent development, human resources, and external relations, he has been instrumental in driving the company's "Depend on Deepak" initiative and embracing "Responsible Chemistry" as a core business mantra.

Shri Meghav Mehta, a Mechanical Engineer from Rochester Institute of Technology with specialization in Material Science Technology and Alternative Energy, has served as Executive Director of Deepak Phenolics Limited and currently leads Deepak Chem Tech Limited as Executive Director & CEO. He has demonstrated expertise in project execution, organizational development, and digital transformation initiatives across the group.

Shri Sanjay Upadhyay, a qualified Cost Accountant and fellow member of the Institute of Company Secretaries of India, brings over 40 years of experience in finance, treasury, taxation, and corporate restructuring. He has been with the company since 1994 and was designated as Director (Finance) & Group CFO in August 2023.

Independent Director Appointments

The board also approved the appointment of two Independent Directors for 3-year terms beginning August 7, 2026.

Shri Milin Mehta brings extensive expertise in strategy, taxation, mergers, acquisitions, and joint ventures. He has served on committees established by the Central Board of Direct Taxes and has been a strategic advisor to several listed and unlisted companies.

Shri Adnan Ahmad offers nearly four decades of industry experience with leading companies including BP, ICI, and Clariant. He has held senior positions across manufacturing, supply chain, and business roles in India, Singapore, and the UK, and currently serves as an Independent Director on the boards of Coromandel International Limited and DIC India Limited.

Corporate Governance and Compliance

The board meeting, which commenced at 4:00 PM and concluded at 5:00 PM on April 3, 2026, was conducted in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All appointed directors have been confirmed as not being debarred from holding office by virtue of any SEBI Order or other regulatory authority.

The company will seek shareholder approval for all appointments and re-appointments at its upcoming Annual General Meeting, ensuring adherence to corporate governance standards and regulatory requirements.