Alteration of clause V of the Memorandum of Association of the company

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 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Ref: Alteration of Clause V of the Memorandum of Association Dear Sir/ Madam, This is to inform you that the shareholders of the Company have approved the amendment in Capital Clause (Clause V) by substituting with the below mentioned clause of the Memorandum of Association of the Company by way of Ordinary Resolution passed in the Annual General Meeting of the Company held on September 23, 2026. Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the brief details of amendment in Clause V of MOA of the Company are mentioned below: (cid:0)x From: Rs. 85,00,00,000/- (Rupees Eighty-Five Crores only), divided into 7,87,50,000 Equity Shares of Rs. 10/- each and 62,50,000 Preference Shares of Rs. 10/- each (cid:0)x To: Rs. 95,00,00,000/- (Rupees Ninety-Five Crores only), divided into 9,50,00,000 Equity Shares of Rs. 10/- each Accordingly, the existing Clause V of the Memorandum of Association has been replaced by the following: .V ehT de uAhtorzie ahSraC latipo ft ehy moCapnsi R s5900,,00,000 (epuR se eviF-iNseyte nrorCoyln) vied ddio tin,95,000,00 0uqtiy Eea Shsrof sR 01-/ ec ah(uRepe sne Tolny )i ndnaecor acct wihteh sivoosnoi htf emoCrpap,tcAsein 02di3v1o deni aa d ehtrAnrps (cid:1)(cid:159) cloes Afssocia (cid:1)(cid:159) .ohfo nt e Cyompan 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 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 CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE 37th ANNUAL GENERAL MEETING OF THE MEMBERS OF DEE DEVELOPMENT ENGINEERS LIMITED HELD AT THE DEEMED VENUE AT ITS REGISTERED OFFICE SITUATED AT UNIT 1, PRITHLA-TATARPUR ROAD, VILLAGE TATARPUR, DIST. PALWAL, HARYANA- 121102, THROUGH VIDEO CONFERENCING AND OTHER AUDIO-VISUAL MEANS (‘VC/OAVM’) ON WEDNESDAY, SEPTEMBER 23, 2026, COMMENCED AT 02.00 P.M. IST RECLASSIFICATION AND INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY AND CONSEQUENTIAL AMENDMENT OF THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: RESOLVED THAT pursuant to the provisions of Sections 13, 61, 64 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Share Capital and Debentures) Rules, 2014, (including any statutory modification(s) or re-enactment(s) or amendment(s) thereof for the time being in force), and in accordance with the Articles of Association of the Company, the Authorised Share Capital of the Company be and is hereby reclassified by increasing the equity share capital and cancellation of the unissued preference share capital, from the existing 8,50,00,000 Shares divided into 787,50,000 Equity Shares of Rs. 10 each and 62,50,000 Preference Shares of Rs.10 each to 8,50,00,000 Equity Shares of Rs. 10 each; RESOLVED FURTHER THAT pursuant to applicable provisions of the Companies Act, 2013, including rules notified thereunder, as may be amended from time to time (including any statutory modification or re-enactment thereof for the time being in force); the consent of the members of the Company be and is hereby accorded, to increase Authorised Share Capital of the Company from Rs. 85,00,00,000 (Rupees Eighty-Five Crore Only) divided into 8,50,00,000 (Eight Crore Fifty Lakh Only) Equity Shares of Rs. 10/- (Rupees Ten Only) to Rs. 95,00,00,000 (Rupees Ninety-Five Crore Only) divided into 9,50,00,000 (Nine Crore Fifty Lakh Only) Equity Shares of Rs. 10/- (Rupees Ten Only); RESOLVED FURTHER THAT, Clause V of the Memorandum of Association of the Company be deleted and the following new Clause V be substituted therefore V. The Authorised Share capital of the Company is Rs. 95,00,00,000 (Rupees Ninety-Five Crore Only) divided into 9,50,00,000 (Nine Crore Fifty Lakh Only) Equity Shares of Rs. 10/- (Rupees Ten Only); RESOLVED FURTHER THAT the Board be and is hereby authorized to do all such acts, deeds, matters and things and to execute or authorize any person to execute all such documents, instruments and writings as may be considered necessary, relevant, usual, customary, proper and/or expedient, file necessary form(s), documents, papers, with the Registrar of Companies, Ministry of Corporate Affairs and such other regulatory authority as required, for giving effect to this resolution. 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 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 ATNSESMTET TUNSRUPA OTNSOI TEC201 FO HT EOCAPSMEI N ,TCA231 0, DNAHTO ER IOSENP R AOPVPILLICAB YAOMCPN HETFO AACL PTIAR SHEDRS EOAUTIH NICE ENARSI DANC ILOAAEFNCIRITSS ANDE QCNUEILSNOTA NDAMTMEENFO ETHACL APTIL AUCESO F HETUA NMODRMME OFOHN INMOECTP Y TAAIFCOA SOS Teh Bdo aro fDiortresc fo teh mayCpnoat tis igtneme ledh noTude as,ysutu gA04 ,260 ,2idse roednca psoorapl fo rac seliinirfsotacof h teuoartisd hears hectailp aad nric aeesnt ehtuosAdhr ie Seahr ltaiCpa Meteh of Vuas leC totdnaene mmadn yn amopCt ehfo ehto fi vwe In )(o.MAacsitiAsoo n fo rmmaound m C(cid:146)ayposnuft uressb iuens s,lanpt hgwro adn dinufgnmiq ertunrese,teh oa Brd fotco rresiD attis y att:seioseetemr cergednniisnodc 1. eRalfcis ys tehgnitsixe sirohtuA de eSrah latipaCyb gnillecnac 206050, ,0s uidnesu erecfneerp sahre sof 1R0s .ac,eh gregigtanagto Rs .00,0056,02,, adn reiyfascsilgn teh orrecs ogpdnin iect atd aoaarhsurpl asaatehtirhunaodslyeeiii p tq nc 2. ca nreIset ehsAhiter oudahS reta iClpamo rfR .s0800,0,,500 0t o R.s005 00090,,,0 ybo intcarefo 00 0,a0q,y0s1s0E1 -t Sr eRa0 i. 0l,euohf ca/inohatidd neuonseCq toth tea beovcseliiarfst anciaoned ,eiscnualrasCV e foh teunMmaodrme of stioAacsi ofno theCompany latingreto d uisetAorhe Sharapitl Cais q iredreu to ebaldt ereto reflectthe revised ShCapitAutare l.orised ah Pautruns toceStsi on 13,6 1adn 64 fo theCaopnmies Act ,032 1,aroplv apf oe theermbsm yb way foa n dayirnrOotRl seunio sii udqreerf orr icaeesna dnenisilctrfas caio oft usdohrAiea Sreha itlpaC dan f esuaehtalotlafo latip anCoit re C ifo.noitacossA ht munaromeM ed eonN fo t eht c,oeirsrDye KMaaeng arlilP eonrnesfo the Cayponmadn thre iraetslei v ,arei nayn a,yw enrec ndoc ro s,deettnieraa niyiclfnl roito eehsw,rni the d propose lRtionusoeexcept t ote htnt eexfo yna.t nfpeinimh ioa,,d Ch ygl rtanoihhesre ehTBoard foiDrrsce otsnmec modreeht nRtl seiuooa st seto u nit ehapn iagynocmcct eiNofor hte lh arrfod aepyMtvipat oaeiRneuan romo Oer.s lbnss V MGSLEN EOPENRLEDMDD T [Showing first 8,000 characters — download PDF for full document]