Amendment to AOA/MOA

DEEPAK BUILDERS & @ CIN : L45309DL2017PLC323467 ENGINEERS INDIA LIMITED Ref. No. : . Date : ... Date: 18% June, 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 ISIN: INEOOPA01019 Dear Sir/ Madam, Subject: Submission of Amended Memorandum of Association (MOA) — Alteration of Capital Clause (Clause V) consequent to Sub-division of Equity Shares and Increase in Authorised Share Capital, pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Reference: Outcome of Postal Ballot dated 2nd June, 2026. Dear Sir / Madam, In compliance with Regulation 30 read with Schedule III (Part A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations"), we enclose herewith the amended Memorandum of Association ("MOA") of Deepak Builders & Engineers India Limited ("the Company"), as approved by the Members through Postal Ballot, the results of which were declared on 2nd June, 2026. The Members, through the aforesaid Postal Ballot, passed Ordinary Resolutions approving: (a) sub- division of every 1 (One) fully paid-up Equity Share of Rs. 10/- each into 10 (Ten) fully paid-up Equity Shares of Re. 1/- each, ranking pari passu, w.e.f. the Record Date as fixed by the Board; and (b) increase in Authorised Equity Share Capital from Rs. 55,00,00,000/- (55,00,00,000 Equity Shares of Re. 1/- each) to Rs. 65,00,00,000/- (65,00,00,000 Equity Shares of Re. 1/- each), ranking pari passu with the existing shares. Nature of Amendment: (i) Sub-division/ Split of Equity Shares: Each fully paid-up Ordinary (Equity) Share of face value of Rs. 10/- (Rupees Ten only) sub-divided into 10 (Ten) fully paid-up Ordinary (Equity) Shares of face value of Re. 1/- (Rupee One only) each, ranking pari passu with each other in all respects, with effect from the Record Date as may be fixed by the Board of Directors; and (ii) Increase in Authorised Equity Share Capital: from Rs. 55,00,00,000/- (Rupees Fifty-Five Crores Only) divided into 55,00,00,000 (Fifty-Five Crores) Equity Shares of Re. 1/- (Rupee One) each, to Rs. 65,00,00,000/- (Rupees Sixty-Five Crores Only) divided into 65,00,00,000 (Sixty-Five ZSSENGN S57 NSG %‘L x Corporate Office : Near Lodhi Club, Shaheed Bhagat Singh Nagar, Ludhian§ gb) Tel.: +91-161-2560106 Mobile : +91-98759-09240 E-mail : info@deepakbuilders.! ilders 1987 @gmail.com Regd. Office : Ahluwalia Chambers, 1st Floor, Plot No.16 & 17, Local Shopping Madangir, Near Pushpa Bhawan, New Delhi - 110 062 DEEPAK BUILDERS « @ CIN : L45309DL2017PLC323467 ENGINEERS INDIA LIMITED Ref. No. : . Date : ... Crores) Equity Shares of Re. 1/~ (Rupee One) each, ranking pari passu in all respects with the existing Equity Shares of the Company. Clause(s) Amended: Clause V — Capital Clause of the Memorandum of Association Effective Date of Amendment: 18 June 2026 (date of registration by Registrar of Companies) Resolution Type: Ordinary Resolution The amendment to Clause V of the MOA has been duly registered by the Registrar of Companies, vide SRN No. AC3835376- filed on 8t June, 2026, and SRN No. AC 18% June, 2026 and AC4043792 on 18 June 2026. A copy of the amended MOA, as registered, is enclosed herewith. This disclosure is being made within 12 hours of such registration, in compliance with Regulation 30 read with Schedule TII (Part A) of the LODR Regulations. Kindly take the above on record. Enclosure: 1. Copy of the Amended Memorandum of Association. Thanking you, Yours faithfully, Anil Kumar D Company Secretary & Comp ~.:_, fficer Membership No.: A11321 Email: cs@deepakbuilders.co.in Tel: +91 9875909242 Corporate Office : Near Lo'd hi Club, s Shaheed Bhagat Sini gh Nagar, Ludhii ana -141 012 (Punjjai b) Tel.: +91-161-2560 Mobile : +91-98759-09240 E-mail : info@deepakbuilders.co.in, deepakbuild)ers1937@gmall.corn106 Regd. Office : AAhl VuL;w Daalei : f‘i(_:rfirggzrzs, 1st Floor, Plot No.16 & 17, Local Shoppii ng Centre, Madangiri , Near Pushpa Bhawan, THE COMPANIES ACT, 2013 COMPANY LIMITED BY SHARES MEMORANDUM OF ASSOCIATION DEEPAK BUILDERS & ENGINEERS INDIA LIMITED The name of the Company is Deepak Builders & Engineers India Limited The REGISTERED OFFICE of the Company will be situated in the State of DELHI. The OBJECTS for which the company is established are :- (A) THE MAIN OBJECTS TO BEPURSUED BY THE COMPANY ON ITS INCORPORATION ARE : (1) To carry on the business of construction, builders, contractors, engineers, colonizers, town planners, surveyors, values, appraisers, decorators, furnishers, manufacturers of prefabricated and precast houses, and to act as agents and contractors for construction/development of real estates, residential complexes/ flats/ enclave/ commercial complexes/ multi-storied buildings etc., and to act as consultants, advisors, technical consultants, collaborators, designers and architects for all kinds of construction activities in India and abroad and to undertake all civil, mechanical, electrical works, and all types of infrastructure facilities/works/projects including roads, highways, flyovers, bridges, dams, power plants, reservoirs, tramways, railways, sanitary, water, gas electric, telephonic and telegraphic projects in India or abroad either individually or as joint venture with any other Company/firm/individual/consultant whether Indian or foreign participant, or under BOOT/BOT basis through Lease, acquisition/taking over projects/Companies/firms; and also to act as manufacturers, importers, exporters, buyers, sellers, repairers, stockists and otherwise dealers of all types of plant, equipment, machinery, spare part and accessories required in connection therewith 2 To take over the partnership firm Deepak Builders and its entire business having Registration No. 250, registered with the Registrar of Societies and Firms, Ludhiana Digitally signed by Anil Kumar Anil Kumar p3e:05060s 11:13:00 40530 Page 10f 6 (B) THE OBJECTS INCIDENTAL OR ANCILLARY TO THE ATTAINMENT OF THE MAIN OBJECTS ARE : (1) To manufacture and acquire and deal in any and every kind of article and products and materials used for building or allied objects, whether for Company’s own use or for sale and disposal as may be conductive to the carrying in the Objects of the Company or that may assist the Company in any other manner, Ti buy, sell and deal in all and every kind of manufactured, raw or unmanufactured, iron, steel, wood brick, cement, ceramic, granite, limestone or other stone material and other products and by-products and for such purpose to acquire take on lease or in exchange or otherwise any part of forest, mining leases, undertaking land, building or properties. To purchase or otherwise any part of forest, mining leases, undertakings lands, buildings or properties. To purchase or otherwise acquire any patent right letters, patent process devices, inventions, trademarks, formulas, goodwill and other rights and to deal with, dispose of the same in any manner whatsoever. 2 To construct, execute, undertake, carry out, establish, acquire, maintain, remodel alter, develop, work, control, manage, take on lease, purchase, electric generating stations, roads, tramways, under- ground rail, roads, heat, light, gas, supply work, telegraph work, hotels, club, tank, school, hospitals, restaurants, bath, places of workship, amusement parks, gardens, pony and rickshaw or other vehicles stands. Shops, garages, dairy farms or other works which the Company may think appropriate useful in this behalf to contribute or otherwise assist or work in association with any other person in any of the above or other undertaking and so any other act for the purpose of construction, erection, demolition, removal, maintenance, improvement, admin [Showing first 8,000 characters — download PDF for full document]