Disclosure under regulation 30 of SEBI (LODR) Regulation, 2015

Date: September 28, 2026 The Manager, BSE SME Platform Corporate Relationship Department 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Email: bsesme.info@bseindia.com BSE Scrip Code:543410 Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to informed that a Company under the name “DMR BALAJI JV PRIVATE LIMITED” has been incorporated under the provisions of Companies Act, 2013, dated September 28, 2026, in which DMR Engineering Limited holding 51% of Shareholding of the said Company. Accordingly, DMR BALAJI JV PRIVATE LIMITED has become a Subsidiary of the Company upon its incorporation. The additional details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time read with SEBI Circular HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026 are enclosed as Annexure – I. Kindly take the above information on your records. Thanking you, Yours faithfully, For DMR Engineering Limited (Formerly DMR Hydroengineering & Infrastructures Limited) Ravinder Kumar Bhatia Company Secretary and Compliance Officer Encl: as above DMR Engineering Limited (Formerly DMR Hydroengineering and Infrastructures Limited) Ph: +91-1294360445 CIN: L74900HR2009PLC039823 Email: bd@dmrengineering.net Address: 473, Sector 30, Faridabad, Haryana, India 121003 Website: www.dmrengineering.net Annexure-1 Sr. Particulars Details 1. Name of the target entity, details Name: “DMR BALAJI JV PRIVATE in brief such as size, turnover etc.; LIMITED” (“DMR Balaji JV”). Authorised Capital: Rs. 15,00,000/- divided into 1,50,000 shares of Rs. 10/- each. Paid Up Share Capital: Rs. 1,00,000/- divided into 10,000 shares of Rs. 10/- each. Size/Turnover: Not applicable since this is newly incorporated Company. 2. Whether the acquisition would DMR Balaji JV is incorporated as a Subsidiary fall within related party Company of the Company wherein the Company transaction(s) and whether the holds 51% shareholding. promoter/ promoter group/ group companies have any interest in Initial subscription by the Company does not fall the entity being acquired? If yes, within related party transactions. nature of interest and details thereof and whether the same is done at “arm’s length”; 3. Industry to which the entity being DMR Balaji JV carry on the business of acquired belongs; construction, execution and development of civil engineering and infrastructure works, including barrages, tunnels and other related components, structures and facilities, and to undertake excavation, earthwork, concreting, structural and allied civil works in connection therewith, either directly or on turnkey, EPC, contract or subcontract basis, for Government, semi- Government, public or private sector entities in India or elsewhere. 4. Objects and effects of acquisition DMR Balaji JV is engaged in the business of (including but not limited to, Construction and Execution of Civil and related disclosure of reasons for works of barrage and tunnels and other acquisition of target entity, if its components/ structure, which is not business is outside the main line complementary to the services being offered by of business of the listed entity); the Company. With the strategic investment, the Company will be able to venture into the new avenues for growth. DMR Engineering Limited (Formerly DMR Hydroengineering and Infrastructures Limited) Ph: +91-1294360445 CIN: L74900HR2009PLC039823 Email: bd@dmrengineering.net Address: 473, Sector 30, Faridabad, Haryana, India 121003 Website: www.dmrengineering.net 5. Brief details of any governmental Not applicable. or regulatory approvals required for the acquisition; 6. Indicative time period for Not applicable. completion of the acquisition; 7. Nature of consideration - whether Cash consideration of Rs. 51,000/- cash consideration or share swap and details of the same; 8. Cost of acquisition or the price at The Company subscribed to 5,100 equity shares which the shares are acquired; having a face value of Rs. 10/- each, for a total consideration of Rs. 51,000/-. 9. Percentage of shareholding / The Company holds 51% of the equity shares of control acquired and / or number DMR Balaji JV. of shares acquired; 10. Brief background about the entity DMR BALAJI JV PRIVATE LIMITED was acquired in terms of products/line incorporated in India on September 28, 2026, of business acquired, date of with the objective of construction and execution incorporation, history of last 3 of civil and related works, including barrages, years turnover, country in which tunnels, and other components/structures. the acquired entity has presence and any other significant Last 3 years turnover of Company is: information (in brief); Not Applicable, since it is a newly incorporated Company. Currently the Company is working in India. DMR Engineering Limited (Formerly DMR Hydroengineering and Infrastructures Limited) Ph: +91-1294360445 CIN: L74900HR2009PLC039823 Email: bd@dmrengineering.net Address: 473, Sector 30, Faridabad, Haryana, India 121003 Website: www.dmrengineering.net