Annoucement under Regulation 30 (LODR)- pursuant to AGM

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 WITH SCHEDULE III OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Dear Sir/ Madam, Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ("the Regulations") this is to inform that the members of the Company at their Annual General Meeting held on Wednesday, September 23, 2026 have considered and approved: ITEM NO. PARTICULARS RESOLUTION TYPE Ordinary Business 1. Adoption of the Audited Standalone and Consolidated Ordinary 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: 02712175), Ordinary who retires by rotation and, being eligible, offers herself for re-appointment. 3. Re-appointment of Mrs. Shruti Aggarwal (DIN: 08598962), Ordinary who retires by rotation and, being eligible, offers herself for re-appointment 4. Declaration of a Final Dividend of ₹1 per equity share of Ordinary ₹10 each for the financial year 2025-26. Special Business 5. Ratification of remuneration of M/s JSN & Co., Cost Ordinary Auditors, for the financial year 2026-27. 6. Reclassification and increase in the Authorised Share Ordinary Capital from ₹85 crore to ₹95 crore, and consequential amendment of the Capital Clause of the Memorandum of Association; 7. Approval for conversion of whole or part of outstanding Special 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. 8. Approval for continuation of directorship of Mr. Bhisham Special Kumar Gupta (DIN: 09493608), Non-Executive Independent Director, beyond the age of 75 years; enclosed as Annexure - A 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 ln compliance with the circular Ref. No. LIST/COMP/1412018-19 issued by BSE Limited (BSE) and NSE/CMU2018/02 issued by National Stock Exchange of India Limited (NSE) respectively both dated June 20, 2018, we hereby affirm that the Director being appointed is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority; 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. 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(IST) through Video Confcrcncing ("VC") / othel Audio-Visual Means ("oAVM") Decmed Verue: Itegistered Office: Unit1, Prithla-TataPur Road, Vilage l atarPur, Pals'al, Flaryana - 121r02 Dear Sir, I I, Kapil Kumar, Company S€cretary in practice and Proprietor of Kapil Kumar & Co., Company Secreta]ics, having office at Ground Floor-3l, Gali No. 2, Raia Nahar Singh Colony, Nea.r So-tor-3, Ballabgarh, Faddabad - 121004, have been appointed as Scrutirizer by d1c Board of Djrectors of DEE Development Engineers Limited ("the ComPany") for the Puryose of scrutinizing the process of voting through electronic means ("e-vo6ngi') in a fair a]ld tansparent majmer on the rcsolutions contained in the Notice dated 21st August, 2026 ("Notice") issued in accordance with the General Ciffulars issued by the \4inistry of Corporate Affairs ("MCA'), Government of India, from time to time, the lat€st being General CLcular No. 03/2025 dated 22nd September,2025 (collectively, "MCA Circulars") and tlre relevant circulars issued by the Seclrities and Exchange Board of India ("SEBI Circulars"), .alling the 37$ Annual General Meeting of the Equity ShareholdeE of the ComPany ("the l{eeLjr,].t" / "AGM") through VC / OAVM. The AGM was held on Wednescla, 23rd September, 2026 at 02:00 P.M. (IsD Suough VC / OAVM. The deemed venue for the Meeting was the Registered Offke of the Company. 2. In compliance with the MCA Circulars and Regulation 36{1Xa) of the Securiti€s and Ex.hange Board oI India (Listing Obligations and Djsclosure R€quirements) Regulations, 2015 ("LODR'), fie Notice along widr the Annual Repot for the financial year 2025-26 was sent only through elecbonic mqle to those memberc whose e mail addr€6s is reSistered with the Comp.ury / Registrar and Share Transfer Agent of the Company, viz., MUIG Intirne India Private Limited (formerly Link Intime India Private Limited) ("RTA") / National Secu ties Depository Limited ('NSDL") / Cenrxal Depository Services ondia) Limited ('CDSL") / [Showing first 8,000 characters — download PDF for full document]