Shareholders meeting

Date: 24th September, 2026 Listing Compliance Department BSE Limited The National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Tower, Exchange Plaza, Plot No. C/1, G Block, Bandra Dalal Street, Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai – 400051 Scrip Code: 544198 Symbol: DEEDEV SUB: DISCLOSURE UNDER REGULATION 30 AND REGULATION 44 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 & 44(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Voting Results of the 37th Annual General Meeting of the company held on Wednesday, September 23rd, 2026, at 02:00 P.M. through video Conference ("VC")/Other Audio-visual means (“OAVM”); Further, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the e-voting results in the prescribed format along with Report issued by the Scrutinizer. The voting results and Scrutinizer’s Report are being placed on the Company’s website https://www.deepiping.com/ Please take the above information on record. Yours faithfully, For DEE Development Engineers Limited Ranjan Kumar Sarangi Company Secretary and Compliance Officer Membership No.: F8604 Address: Unit 1, Prithla - Tatarpur Road, Village Tatarpur Dist. Palwal, Faridabad, Haryana – 121 102 Encl.: as above DEE DEVELOPMENT ENGINEERS LIMITED Regd. Office: Unit 1, Prithla-Tatarpur Road, Village Tatarpur, Dist. Palwal, Haryana- 121102, India Works: Unit 1, 2 & 3, Village Tatarpur, Dist. Palwal, Haryana- 121102, India T: +91 1275 248200, F: +91 1275 248314, E: info@deepiping.com, W: www.deepiping.com CIN: L74140HR1988PLC030225 GST Registration No. 06AACCD0207H1ZA Summary of Attendance Date of the AGM/EGM 23rd September 2026 Total number of shareholders on record date 44911 (as on the cut-off date i.e. September 16, 2026): No. of shareholders present in the meeting either in person or through proxy: Not Applicable Promoter and Promoter Group Public No. of shareholders attended the meeting 109 through Video Conferencing: Promoter and Promoter Group 2 Public 107 Details of the Agenda Item No Details of Agenda Type of Resolution Mode of Voting 1. Adoption of the Audited Standalone and Ordinary E-voting Consolidated Financial Statements for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and Statutory Auditors thereon. 2. Re-appointment of Ms. Shikha Bansal (DIN: Ordinary E-voting 02712175), who retires by rotation and, being eligible, offers herself for re-appointment. 3. Re-appointment of Mrs. Shruti Aggarwal Ordinary E-voting (DIN: 08598962), who retires by rotation and, being eligible, offers herself for re- appointment 4. Declaration of a Final Dividend of ₹1 per Ordinary E-voting equity share of ₹10 each for the financial year 2025-26. 5. Ratification of remuneration of M/s JSN & Ordinary E-voting Co., Cost Auditors, for the financial year 2026-27. 6. Reclassification and increase in the Ordinary E-voting Authorised Share Capital from ₹85 crore to ₹95 crore, and consequential amendment of the Capital Clause of the Memorandum of Association. 7. Revision in remuneration of Ms. Shikha Special E-voting Bansal, Whole-time Director, with effect from 1st April 2026. 8. Approval for conversion of whole or part of Special E-voting outstanding loan availed from Bank of India (Lead Bank) and the consortium of lenders into equity shares of the Company, upon occurrence of an event of default. 9. Approval for continuation of directorship of Special E-voting Mr. Bhisham Kumar Gupta (DIN: 09493608), Non-Executive Independent Director, beyond the age of 75 years. DEE DEVELOPMENT ENGINEERS LIMITED Regd. Office: Unit 1, Prithla-Tatarpur Road, Village Tatarpur, Dist. Palwal, Haryana- 121102, India Works: Unit 1, 2 & 3, Village Tatarpur, Dist. Palwal, Haryana- 121102, India T: +91 1275 248200, F: +91 1275 248314, E: info@deepiping.com, W: www.deepiping.com CIN: L74140HR1988PLC030225 GST Registration No. 06AACCD0207H1ZA Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended 31st March Description of resolution considered 2026, together with the Reports of the Board of Directors and Statutory Auditors thereon. % of Votes Mode of No. of shares No. of votes % of Votes polled on No. of votes – No. of votes % of votes in favour Category against on votes voting held polled outstanding shares in favour – against on votes polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 48861056 99.7067 48861056 0 100.0000 0.0000 Promoter and Poll 49004787 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Group Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 49004787 48861056 99.7067 48861056 0 100.0000 0.0000 E-Voting 10333947 74.1972 10014082 319865 96.9047 3.0953 Poll 13927686 0 0.0000 0 0 0.0000 0.0000 Public- Postal Institutions Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 13927686 10333947 74.1972 10014082 319865 96.9047 3.0953 E-Voting 108942 0.8852 108628 314 99.7118 0.2882 Poll 12306965 0 0.0000 0 0 0.0000 0.0000 Public- Non Postal Institutions Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 12306965 108942 0.8852 108628 314 99.7118 0.2882 Total Total 75239438 59303945 78.8203 58983766 320179 99.4601 0.5399 Whether resolution is Pass or Not. Yes DEE DEVELOPMENT ENGINEERS LIMITED Regd. Office: Unit 1, Prithla-Tatarpur Road, Village Tatarpur, Dist. Palwal, Haryana- 121102, India Works: Unit 1, 2 & 3, Village Tatarpur, Dist. Palwal, Haryana- 121102, India T: +91 1275 248200, F: +91 1275 248314, E: info@deepiping.com, W: www.deepiping.com CIN: L74140HR1988PLC030225 GST Registration No. 06AACCD0207H1ZA Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Ms. Shikha Bansal (DIN: 02712175), who retires by rotation and, being Description of resolution considered eligible, offers herself for re-appointment. % of Votes % of Votes No. of % of votes in No. of shares No. of votes polled on No. of votes against on votes Category Mode of voting votes – favour on votes held polled outstanding – in favour polled against polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 48861056 99.7067 48861056 0 100.0000 0.0000 Promoter 49004787 and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot (if Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 49004787 48861056 99.7067 48861056 0 100.0000 0.0000 E-Voting 10333947 74.1972 9835940 498007 95.1809 4.8191 13927686 Public- Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 13927686 10333947 74.1972 9835940 498007 95.1809 4.8191 E-Voting 108942 0.8852 108428 514 99.5282 0.4718 12306965 Public- Non Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 12306965 108942 0.8852 108428 514 99.5282 0.4718 Total Total 75239438 59303945 78.8203 58805424 498521 99.1594 0.8406 Whether resolution is Pass or Not. Yes DEE DEVELOPMENT ENGINEERS LIMITED Regd. Office: Unit 1, Prithla-Tatarpur Road, Village Tatarpur, Dist. Palwal, Haryana- 121102, India Works: Unit 1, 2 & 3, Village Tatarpur, Dist. Palwal, Haryana- 121102, India T: +91 1275 248200, F: +91 1275 248314, E: info@deepiping.com, W: www.deepiping.com CIN: L74140HR1988PLC030225 GST Registration No. 06AACCD0207H1ZA Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Mrs. Shruti Aggarwal (DIN: 08598962), who retires by rotation and, being Description of resolu [Showing first 8,000 characters — download PDF for full document]