DEEPAK NITRITE LTD. - Board Meeting On April, 28, 2017

Pursuant to the requirement of Regulation 29(1)(a) and 29 (1)(e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held at Mumbai on Friday, 28th April, 2017, inter alia to transact the following business: 1. To consider and approve the Audited Financial Results for the year ended 31st March, 2017. 2. To recommend Dividend, if any, on equity shares of the Company.