BSECompany Update10 Oct 2026 · 10 Oct 2026, 11:50 am
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Deepak Builders and Engineers India Ltd · 544276
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Deepak Builders and Engineers India Ltd has announced the resignation of its Chief Financial Officer, Ms. Parveen Kumari, effective from close of business hours on October 10, 2026, due to personal reasons.
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Full Announcement
Deepak Builders and Engineers India Ltd - 544276 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
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DEEPAK BUILDERS s
@ CIN : L45309DL.2017PLC323467 ENGINEERS INDIA LIMITED
Ref. No. : Date .
Date: 10t October, 2026
The Manager The Manager
Listing Department Listing Department
National Stock Exchange of India Limited BSE Limited
Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Tower
Bandra -Kurla Complex, Bandra (East) Dalal Street,
Mumbai - 400 051 Mumbai - 400001
Trading Symbol: DBEIL Script code: 544276
Sub: Intimation of resignation of Chief Financial Officer under Regulation 30 of SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/Ma’am,
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we hereby inform you that Ms. Parveen Kumari has
tendered her resignation as Chief Financial Officer of the Company, with effect from close of
business hours on October 10, 2026, due to personal reasons. The copy of the resignation of
Ms. Parveen Kumari, is enclosed herewith as Annexure -2, for your reference.
The requisite details pertaining to the resignation of Chief Financial Officer of the Company,
pursuant to Regulation 30 read with Schedule III - Para A(7B) of Part A of the SEBI Listing
Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026
dated January 30, 2026, is enclosed as Annexure - 1.
You are requested to take the same on your record.
Thanking You,
Yours faithfully,
For Deepa‘lj Builders & Engineers India Limited
Ani | Digitally signed
by Anil Kumar
(Anil Kumar)
Date: 2026.10.10
Company Secretary & Compliance Officer Ku M ar 1471940530
Corporate Office : Near Lodhi Club, Shaheed Bhagat Singh Nagar, Ludhiana -141 012 (Punjab) Tel.: +91-161-2560106
Mobile : +91-98759-09240 E-mail : info@deepakbuilders.co.in, deepakbuilders1987 @gmail.com
Regd. Office : Ahluwalia Chambers, 1st Floor, Plot No.16 & 17, Local Shopping Centre, Madangir, Near Pushpa Bhawan,
New Delhi - 110 062
a l l |
DEEPAK BUILDERS s
@ CIN : L45309DL2017PLC323467 ENGINEERS INDIA LIMITED
Ref. No. : ....... Date : ...
Annexure-1
The requisite details pursuant to Regulation 30 read with Schedule III - Para A (7B) of Part A of
the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-
POD2/1/3762/2026 dated January 30, 2026.
Resignation of Ms. Parveen Kumari, Chief Financial Officer of the Company.
Sr. | Disclosure requirements Details
1 Reason for change viz. | Ms. Parveen Kumari, resigned due to her person
appointment, resignation, | reasons.
removal,
2 Date of Cessation Cessation effective from the close of business
hours on October 10, 2026.
3 Brief Profile Not Applicable
(In case of Appointment)
4 Disclosure of relationship | Not Applicable
between directors (In case of
Appointment)
Anil Digitally signed
by Anil Kumar
Kumar Date: 2026.10.10
11:47:40 +05'30'
Corporate Office : Near Lodhi Club, Shaheed Bhagat Singh Nagar, Ludhiana -141 012 (Punjab) Tel.: +91-161-2560106
Mobile : +91-98759-09240 E-mail : info@deepakbuilders.co.in, deepakbuilders1987 @gmail.com
Regd. Office : Ahluwalia Chambers, 1st Floor, Plot No.16 & 17, Local Shopping Centre, Madangir, Near Pushpa Bhawan,
New Delhi - 110 062
Pronrxnde . 2
Date: 30™ September 2026
The CMD Sir,
Deepak Builders & Engineers India Limited,
Near Lodhi Club,
Shaheed Bhagat Singh Nagar,
Ludhiana
Subject: Resignation from the position of Chief Financial Officer
Respected Sir,
| hereby give notice of my resignation from the position of Chief Financial Officer and Key
Managerial Personnel of the Company, due to personal reasons on 30th September 2026
and kindly relieve me from my duties on 10" October, 2026.
I confirm that there are no other material reasons for my resignation other than those stated
above.
I would like to thank the management for the support and cooperation extended to me
during my tenure with the Company.
| am grateful for the opportunities of growth and experience gained here.
| assure my full co-operation for the smooth handover of the work.
Yours faithfully,
(0 @1 [t - M=
(Parveen Kumari) _— '
Chief Financial Officer