Outcome of Board Meeting

DEEPAK BUILDERS & @ CIN : L45309DL2017PLC323467 ENGINEERS INDIA LIMITED Ref. No. : Date :. Date: 24t July, 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, Dalal Street, Mumbai - 400 051 Mumbai - 400001 Trading Symbol: DBEIL Script code: 544276 Dear Sir/ Madam, Ref: Symbol: DBEIL Scrip Code: 544276 | ISIN: INEOOPAQ1027 Sub: Outcome of Board Meeting held today, i.e., Friday, uly 24, 2026 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company was held today, ie, Friday, 24th July, 2026, wherein the Board, inter alia, considered and approved the following: 1. Appointment of Mr. Baldev Krishan Bassi (DIN:02646214) as additional director in the capacity of Independent Director, subject the approval of the shareholders through Postal Ballot Notice, 2. Approval of Postal Ballot Notice, seeking approval of the shareholders for appointment of Mr. Baldev Krishan Bassi (DIN:02646214) as Independent Director of the company. The details in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) ARe ng nu el xa uti ro en s A, 2015 read with SEBI Master Circular dated 11th November 2024 are attached as per The meeting commenced at 4:30 P.M and concluded at 5:00 P.M. Kindly take the same on your record and oblige. Thanking You, Yours faithfully, For Deepak Builders & Engineers India Limited, Digtalysigned by DKEUEMPAARK D sEiEePaALK KUMAR (Deepak Kumar Singal§INGAL sy Managing Director DIN: 01562688 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 DEEPAK BUILDERS « @ CIN : L45309DL2017PLC323467 ENGINEERS INDIA LIMITED Ref.No.: ....... Date : .. The details in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated 11th November 2024, is as under: Annexure ‘A’ Name of the Director : | Mr. Baldev Krishan Bassi DIN : | 02646214 Date of Birth 1 ]11.11.1942 Date of Appointment : | 24.07.2026 Expertise in Specific functional areas : | He has vast experience in project planning , project management and quality control and Third Party Inspection of various civil engineering projects. Qualifications H BSC Engg (Civil) Guru Nanak Engineering College, Ludhiana. Directorship held in other companies : | Everon Project Consultant Limited Chairman/ Member of the Committees ©O | NIL of the Board of the other Listed Companies No. of Shares held in the company : | NIL Inter-se relationship with other NIL Directors and Key Managerial Personnel Debarred from holding the office of He is not debarred from holding the office of Director Director by virtue of any order passed by SEBI or any such authority Digitally signed DEEPAK ek KUMAR KUMARSINGAL Date: 2026.07.24 SINGAL 1724500530’ 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 Dethi - 110 062