DMR Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 23, 2026 inter alia to consider and approve the standalone and consolidated unaudited financial results for the half year ended on September 30, 2026.

Date: October 13, 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: Prior intimation of Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 23, 2026 inter alia to consider and approve the standalone and consolidated unaudited financial results for the half year ended on September 30, 2026. Further, in continuation to our intimation dated September 28, 2026, we would like to inform that as per the Company’s Code of Conduct for prevention of Insider Trading, framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the equity shares of the Company had already been closed from Thursday, October 01, 2026, and the same will remain closed till 48 hours after the communication of the aforesaid financial results to the Stock Exchange. Kindly take the above information for your records. Thanking you, Yours faithfully, For DMR Engineering Limited (Formerly DMR Hydroengineering & Infrastructures Limited) Ravinder Kumar Bhatia Company Secretary and Compliance Officer DMR Enginee ring Limited (Formerly DMR Hydroengineering & Infrastructures Limited) Ph: +91 129 4360445 CIN: L74900HR2009PLC039823 Email: dmr@dmrengineering.net Address: 473, Sector 30, Faridabad, Haryana, India 121003 Website: www.dmrengineering.net