Deepak Builders And Engineers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve as per attachment

|III|||| I DEEPAK BUILDERS ¢ @ CIN : L45309DL2017PLC323467 ENGINEERS INDIA LIMITED Ref. No. : ...... [ D (T Date: 315t 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 Mumbeai - 400001 Trading Symbol: DBEIL Script code: 544276 Sub:- Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the company scheduled to be held on Thursday, 12" day of November, 2026 at its corporate office, inter-alia, to consider and approve un-audited standalone financial results for the quarter and half year ended September 30, 2026. As intimated vide our letter dated 26t September, 2026, the trading window which was closed for all the designated persons and their immediate relatives for dealing in securities of the company shall re-open after the expiry of 48 hours from the date of declaration of un- audited financial results for the quarter and half year ended on September 30, 2026. We request you to please take the afore-mentioned information in record and oblige. Thanking You, Yours faithfully, For Deepak Builders & Engineers India Limited © KK Singal) DEEPAK Emg:g;:gfled eepak Kumar Singal y Managing Director KUMAR e DIN: 01562688 SINGAL 13163540530 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