Deepak Fertilisers & Petrochemicals Corporation Limited has announced the completion of tenure of Independent Director Mrs. Varsha Vasant Purandare, effective January 30, 2026. The company informed stock exchanges about this board change in compliance with SEBI listing regulations.

Director Tenure Completion

Mrs. Varsha Vasant Purandare (DIN: 05288076) will cease to be an Independent Director of the company with effect from the close of business hours on January 30, 2026. Her departure follows the completion of her second consecutive two-year term as an Independent Director.

The following table outlines the key details of this board change:

Committee Positions

Consequent to her cessation as Independent Director, Mrs. Purandare will also step down from her positions as chairman/member of various board committees. This change is part of the natural completion of her directorship tenure rather than any resignation or removal.

Regulatory Compliance

The company has made this disclosure in accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was sent to both BSE Limited (BSE Code: 500645) and National Stock Exchange of India Ltd. (NSE Code: DEEPAKFERT) on January 30, 2026.

The disclosure follows the requirements pursuant to Para A of Part A of Schedule III read with SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Additional information regarding this board change is available on the company's website at www.dfpcl.com .

Deepak fertilisers & petrochemicals Corporation Limited has announced an earnings conference call to discuss its Q3FY26 financial results. The company informed stock exchanges on January 21, 2026, about the scheduled conference call in compliance with regulatory requirements.

Conference Call Details

The earnings conference call is scheduled for Friday, January 30, 2026, at 4:00 PM IST. The call will focus on discussing the company's unaudited financial results for the quarter and nine months ended December 31, 2025.

Management Participation

The conference call will feature senior management representatives who will discuss the company's business strategy and outlook following the Q3FY26 results declaration.

Dial-in Information

The company has provided comprehensive dial-in details for both domestic and international participants across multiple time zones.

India Access Numbers

• Universal Access: +91 22 6280 1259 / +91 22 7115 8160

International Participation

Time Zone Conversions

• Hong Kong/Singapore: 6:30 PM
• UK: 10:30 AM
• New York: 5:30 AM

Regulatory Compliance

The announcement was made in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Rabindra Purohit, VP – Legal, Compliance & Company Secretary, with membership number FCS 4680.

IIFL Capital is organizing the conference call, with Ranjit Cirumalla serving as the contact person for further information. Participants can reach him at +91 22 4646 4654 or via email at ranjit.cirumalla@iiflcap.com for any queries related to the conference call.