DEEPAKFERT

- The Board of Directors recommended a dividend of ₹10/- per equity share (100%) for FY26 on May 28, 2026. - The company issued a communication to shareholders regarding Tax Deduction at Source (TDS) / withholding tax on this dividend. - Shareholders are advised to update their details (residential status, PAN, Aadhaar, category) by August 17, 2026, for appropriate TDS determination.

- Dr. Naresh Kumar Puritipati appointed as President - Human Resources (Senior Management Personnel) effective July 2, 2026. - Mr. Naresh Pinisetti ceases additional responsibility of Human Resources, continuing as President - Corporate Governance. - Dr. Puritipati brings over twenty-five years of rich and diverse HR experience.

- The trading window for dealing in company securities will remain closed for designated persons. - The closure is effective from July 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ending June 30, 2026.

- The company's investment of ₹500 million in First Energy for a minimum 26% equity stake for Wind-Solar Hybrid Power Captive Consumption has been completed. - 5,000,000 equity shares of First Energy aggregating to ₹500 million were credited to the company's Demat Account on June 16, 2026.

- Deepak Fertilisers And Petrochemicals Corporation Limited appointed Mr. Rajib Bhattacharjee as "President - Transformation" (Senior Management Personnel). - The appointment is effective from June 11, 2026. - Mr. Bhattacharjee brings over 30 years of experience in specialty chemicals and capital goods.

Deepak Fertilisers faced a challenging Q4 FY26 but sees positive trends. Management expects Gopalpur TAN (95% complete) and Dahej nitric acid (86% complete) projects to commission in Q2 FY27, enhancing capacity and cost competitiveness. Gopalpur TAN utilization is projected at 90-95% by FY27 end. FY27 capex is estimated at ₹800-1,000 crores. Future performance will be driven by new capacities, long-term LNG supply from Equinor ensuring cost visibility, and a stronger business mix with increased Specialty product contribution (33% of segment revenue). Management anticipates improved margins and progressively stronger performance, with no further project delays expected.