Outcome of Board Meeting

DEEPAK BUILDERS & @ CIN : L45309DL2017PLC323467 ENGINEERS INDIA LIMITED Ref. No. = Date: ... | Date: 30t 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, Dalal Street, Mumbai - 400 051 Mumbai - 400001 Trading Symbol: DBEIL Script code: 544276 Dear Sir/ Madam, Ref: Symbol: DBEIL | Scrip Code: 544276 | ISIN: INEOOPA(01027 Sub: Qutcome of Board Meeting held today, i.e., Friday, October 30, 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, i.e., Friday, 30t October, 2026, wherein the Board, inter alia, considered and approved the following: 1. Approved the appointment of Mr. Charanjit Singh Bains (DIN: 11960415) as additional director in the capacity of Independent Director. 2. Approved Notice of Postal Ballot, seeking approval of the shareholders for appointment of Mr. Charanjit Singh Bains (DIN: 11960415) as Non Executive Independent Director of the company. 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 are attached as per Annexure A, The meeting commenced at 16:20 (4:20 PM) and concluded at 16:45 (4:45 PM). Kindly take the same on your record and oblige. Thanking You, Yours faithfully, For Deepak Builders & Engineers India Limited, DEEPAK Digitally signed by DEEPAK (Deepak Kumar Singa UMAR e, Managing Director ~ SINGAL 16:5053 +0530 DIN: 01562688 Corporate Office : Near Lodhi Club, Shaheed Bhagat Singh Nagar, Ludhiana-141012 (Punjab) Tel.: +91-161-2560106 Mobile : +91-98759-09240 E-mail : info@deepakbuilders.co.in, deepakbuilders1987@gmail.com Regd. Office : B-47, Second Floor, Defence Colony (South Delhi), New Delhi-110024 Tel.: +91-11-47015446 DEEPAK BUILDERS « @ CIN : L45309DL2017PLC323467 ENGINEERS INDIA LIMITED Ref. No. : .... Date : . Annexure ‘A’ The details regarding the appointment of a Director, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the applicable SEBI circulars, are as follows: Name of the Director : | Mr. Charanjit Singh Bains DIN : | 11960415 Date of Birth : | 03.02.1966 Date of Appointment : |30.10.2026 Expertise in Specific functional areas : | Civil Engineer with over 37 years of experience in planning and executing infrastructure projects, specializing in building, roads and bridge construction, ensuring quality, safety, and timely completion of large-scale projects. Skilled in contract management, project supervision, and collaboration with government authorities and contractors. Qualifications : Bachelor of Civil Engineering Directorship held in other companies © | NIL Chairman/ Member of the Committees : | 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 DEEPAK | [y o™ KUMAR KUMARSINGAL Date:2026.10.30 SINGAL 165115 +0530 Corporate Office : Near Lodhi Club, Shaheed Bhagat Singh Nagar, Ludhiana-141012 (Punjab) Tel.: +91-161-2560106 Mobile : +91-98759-09240 E-mail : info@deepakbuilders.co.in, deepakbuilders1987@gmail.com Regd. Office : B-47, Second Floor, Defence Colony (South Delhi), New Delhi-110024 Tel.: +91-11-47015446