General Updates

Date: 27th June, 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, This is to inform you that the resolution mentioned in the Notice of the Extraordinary General Meeting (“EGM”) dated 3rd June, 2026 read with corrigendum dated 18 June 2026 (“EGM Notice”), has been passed by the shareholders with requisite majority at their EGM held today i.e. Saturday, June 27, 2026. Accordingly, the Preferential Issue of Securities on Private Placement basis as mentioned in the EGM Notice is approved by the shareholders of the Company. 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/ and on the website of National Securities Depository Limited at www.evoting.nsdl.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 June 27, 2026 Total number of shareholders on record date 44,061 (as on the cut-off date i.e. June 20, 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 92 through Video Conferencing: Promoter and Promoter Group 3 Public 89 Details of the Agenda Item No Details of Agenda Type of Resolution Mode of Voting 1. Preferential Issue of Special Resolution E-voting Securities on a Private Placement basis (Passed with requisite majority) 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 KAPIL KTJMAR & CO Company Secretaries CONSOLIDATED REPORT OF SCRUIINIZER The Chairman/Company Secretary (Authorised Representative) DEE DEVELOPMENT ENGINEERS I-IMITEI) Unit 1, Prithla-Tatarpur Road, Village Tatarpuf, Palwal, Faridabad, Haryana,lndia,121102 Dear Sir, Sub; Consolidated Scrutinizer's Report on Remote e-Voting and Venue e-voting conducted pursuant to the prowisions of Section 108 of the Conrpanies Ac! 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administrafion) Amendment Rules, 2015 and Regulation tl4 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requfuements) Regulations, 2015 (SEBI Listing Regulations') at l"t Extra Ordinary General Meeting for tJ:e FY 2026-27 (hereinafter referred to as the 'EGM') of rnerrrbers of DEE Development Engineers Limited [CIN: L74140HR1988PLC030225], held on Saturday, the 27h Iune, 2026 at 01:fi) P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility. For 1.t (First) Extra Ordinary General Meeting ('EGM") of Members of the Company heid on Saturday, the 27n lune, 2O26 at 01:00 P.M. (IST) convened through Video Conferencing ("VC"),/ Other Audio-Visual Means ("OAVM")- I, Kapil Kumar, Proprietor of Kapil Kumar & Associates, a firm of Company Secretaries having office at Plot No. 31, Skeet No. 2 Raja Nahar Singh Colony Ballabgarh, Faridabad have been apPointed as the Scrutinizer by the Board of Directors of DEE Development Engineers Limited [CIN: L74140HR1988PLC030225] ('the Conpany") for the purpose of scrutinizing the process of e- voting including (i) process of e-votin6 rernotely, before the EGN{, using an electronic voting system on the dates referred to in the Notice calling the EGM (',remote e-voting"); and (ii) process of e-voting at the EGM through electronic voting system ("Venue e-voting ,,) during the Extra Ordinary General Meeting of its Shareholders ("EGM") pursuant to Section 108 of the Cornpanies Act, 2013 ("the Act") and Ru-le 20 of the Companies (Management and AdrrLinistration) Rules, 2014, as amended ("the Rules") and in accordance with Regulation rl4 of the Securities arrd Exchange Board of India pisting Obligatioru and Disclosure Requirements) Regulations, 2015. in respect of the below mentioned resolutions proposed at the 1"t EGM of the Company held on Saturday, the 27th lffie, 2026 at OL:N P.M. (IST) tfuough VC / OAVM, and I +91"9711127967 Ground Fioor-31, Gati No.2 kapit@cskk.co.in Raja Nahar Singh Cotony, Near Sector-3 www.cskk.co.in Baltabgarh, Faridabad- 1 21 004 M A40929 KAPIL KUMAR & CO Company Secretaries am familiar and well versed with the concept of electronic voting system as prescribed under the said Rules and I submit my report as under: 1 The management of the Company is responsible to ensure compliance with the requirements of (i) the Act and the Rules made thereunder; (ii) the MCA Circulars; and (iii) the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, ("LODR") as amended from time to time, retating to e-voting on the resolutions contained in the Notice convening the EGM. The management of the Company is responsible for ensuring a secured framework and robustness of the eleckonic voting systems. 2 My responsibility as Scrr.tinizer of the voting process (i.e. remote and venue e-voting) was restricted to making aIId render a Consolidated Scrutinizer's Report of the votes cast "in favour" or the resolutions contained in the Notice to the Chairman on the resolutions, based on the reports generated from the e-voting system provided by National Securities Depository Limited ('NSDL") as engaged by the Company to provide e-voting facility and attendance papers/ documents fumished to me electronically by the Company and/ or NSDL for my verification. 3 The EGM Notice dated June 03,2026 arn.d its corrigendum dated 18th Iune 2026 alongwith the statement setting out material facts ulder Section 102 of the Act were sent to the Shareholders in respect of the below mentioned resolutions proposed at the 1st EGM. 4. The Cornpany had availed the e-voting facility offered by NSDL for conducting temote e- voting prior to the EGM and voting at the EGM by electronic means. 5 The shareholders of the Company holding shares as on the "crrl-off" date of Saturday, Iune 20 2026, were entitled to vote on the Resolutions as contained in the Notice of the EGM. 6. In accordance with the Notice of the 1"t EGM and the Advertisement published pursuant to Rule 20( )(v) of the Companies (Management and Adrninistration) Rules, 2014, the remote e-voting commenced on Wednesday 24th June 2025 at 09:00 AM and ends on Friday 26th fune 2025 at 05: fi) PM. E-voting plafform was blocked by NSDL thereafter. 7 After declaration of voting by the Chairman, the shateholders present at the EGM tfuough VC and who had not voted on remote e-votinp were provided with the opportunity to vote through e-voting facility provided by NSDL at the EGM. +91-971 [Showing first 8,000 characters — download PDF for full document]