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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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment4/10

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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