Deepak nitrite Limited has updated its regulatory compliance framework by amending the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. The amendment was communicated to BSE Limited on February 12, 2026, through a formal notification bearing reference number DNL/138/BSE/1133/2026.

Regulatory Compliance Update

The amendment has been undertaken pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The primary objective is to incorporate recent amendments to the SEBI regulations governing insider trading and ensure continued compliance with evolving regulatory requirements.

Code Framework and Scope

The revised Code of Fair Disclosure addresses comprehensive guidelines for handling Unpublished Price Sensitive Information (UPSI). The code defines UPSI as information relating to the company or its securities that is not generally available and could materially affect security prices upon disclosure.

Key areas covered under the updated code include:

• Financial results and dividend announcements
• Changes in capital structure and key managerial personnel
• Mergers, acquisitions, and business expansion activities
• Fund-raising initiatives and rating changes
• Regulatory actions and litigation outcomes
• License approvals and forensic audit findings

Information Sharing Protocols

The amended code establishes clear protocols for sharing UPSI for legitimate purposes. Information may be shared with partners, collaborators, lenders, customers, suppliers, merchant bankers, legal advisors, auditors, and other consultants in the ordinary course of business.

Digital Database and Documentation

The Chief Investor Relations Officer (CIRO) is responsible for maintaining a structured digital database of persons receiving UPSI. This database includes recipient names, organizational affiliations, contact details, and PAN information. The system incorporates internal controls, time stamping, and audit trails to prevent tampering.

Disclosure and Implementation

The updated code has been published on the company's official website at www.godeepak.com and communicated to stock exchanges where the company's securities are listed. The Board of Directors retains authority to establish additional principles and procedures to ensure fair disclosure practices. Future amendments will require Board approval and prompt notification to relevant stock exchanges.

Deepak nitrite Limited has scheduled a Board of Directors meeting for February 12, 2025, to consider and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The announcement was made through an official communication to BSE Limited on January 30, 2026.

Meeting Details and Purpose

The board meeting will focus on reviewing and approving both standalone and consolidated unaudited financial results for specific reporting periods. Company Secretary Arvind Bajpai signed the official notification, ensuring compliance with regulatory requirements.

Regulatory Compliance

This announcement fulfills the requirements under Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The regulation mandates listed companies to provide advance notice to stock exchanges regarding board meetings that will consider financial results.

The communication references an earlier letter dated December 26, 2025, indicating the company's systematic approach to maintaining transparency with regulatory bodies and stakeholders. The formal notification ensures that all relevant parties are informed about the upcoming financial disclosure.

Corporate Communication Framework

The official communication was addressed to the Department of Corporate Services at BSE Limited, located at Phiroje Jeejeebhoy Towers, Dalal Street, Mumbai. The company's scrip code 506401 was prominently mentioned in the correspondence, facilitating proper identification and record-keeping by the exchange.

Company Secretary Arvind Bajpai digitally signed the document on January 30, 2026, at 10:02:16 +05'30', demonstrating the company's adoption of digital authentication processes for official communications. This digital signature ensures document authenticity and maintains a clear audit trail for regulatory compliance purposes.