Outcome of Board Meeting, Financial result of Quarter ended 30th June 2026 (Standalone & Consolidated)

Date: 04th August, 2026 Listing Compliance Department BSE Limited The National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Tower, Exchange Plaza, Plot No. C/1, G Block, Bandra Dalal Street, Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai – 400051 Scrip Code: 544198 Symbol: DEEDEV Sub: Outcome of the Board of Directors meeting held today i.e. 04th August 2026 as per Regulations 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, We wish to inform you that the Board of Directors of the Company has considered and approved inter-alia the following matters in their meeting held today i.e. 04th August, 2026: 1. Approval of Unaudited Financial results for the 1st Quarter ended 30th June, 2026 The Board approved the Unaudited Financial results (Standalone & Consolidated) for the 1st quarter ended 30th June, 2026 (FY 2026-27) along with the Limited Review Report issued by Statutory Auditors. The said results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company, and is enclosed as Annexure A. 2. Reclassification and Increase in Authorised Share Capital and alteration of Capital Clause of MOA The Board approved reclassification/reorganize the existing Authorised Share Capital of the Company of 8,50,00,000 Shares divided into 787,50,000 Equity Shares of Rs. 10 each and 62,50,000 Preference Shares of Rs.10 each into 8,50,00,000 Equity Shares of Rs. 10 each and further increase in Authorised Share Capital of the Company from the existing Authorised Share Capital of Rs. 85,00,00,000/- divided into 8,50,00,000 Equity shares of Rs 10/- (Rupees Ten only) each to Rs. 95,00,00,000 /- divided into 9,50,00,000 equity shares of Rs. 10/- (Rupees Ten only) each The Board also approved consequential alteration in the Capital Clause (Clause V) of the Memorandum of Association, subject to the approval of the members of the Company and is enclosed as Annexure B. 3. Increase in Managerial Remuneration of Directors The Board, based on the recommendation of the Nomination & Remuneration Committee, considered and approved the increase in remuneration of Ms. Shikha Bansal, Whole Time Directors of the Company, with effect from 01.04.2026, subject to the approval of the Members of the Company by way of Special Resolution and such other approvals as may be required under the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the rules/regulations made thereunder • Ms. Shikha Bansal, WTD, from Rs. 38.49 Lakhs to Rs. 1.38 Crore per annum i.e. increase of Rs. 1 Cr 4. Related Party Transaction for taking Office Premises on Rent The Board, based on the recommendation of the Audit Committee, considered and approved entering into a Related Party Transaction whereby Ms. Shikha Bansal, Whole-time Director, shall take on the office premises situated at SCO 222 & SCO 223, Omaxe World Street, and further rent out the said premises to Atul Krishan Bansal (AKB) Foundation, at a combined rent not exceeding Rs. 70,000 per month, for a period of 11 months. The Board noted that the said transaction is in the ordinary course of business and on an arm's length basis, subject to completion of ownership transfer in her name and execution of rent agreement Deed and is enclosed as Annexure C DEE DEVELOPMENT ENGINEERS LIMITED Regd. Office: Unit 1, Prithla-Tatarpur Road, Village Tatarpur, Dist. Palwal, Haryana- 121102, India Works: Unit 1, 2 & 3, Village Tatarpur, Dist. Palwal, Haryana- 121102, India T: +91 1275 248200, F: +91 1275 248314, E: info@deepiping.com, W: www.deepiping.com CIN: L74140HR1988PLC030225 GST Registration No. 06AACCD0207H1ZA 5. Appointment of Ms. Ashvika Bansal as CSR Head of the Company The Board, based on the recommendation of the Nomination & Remuneration Committee, considered and approved the appointment of Ms. Ashvika Bansal, relative of a director, as CSR Head of the Company, w.e.f. 04.08.2026, at a remuneration of Rs. 2,40,000 per month, which is within the limit prescribed under Section 188(1)(f) of the Companies Act, 2013 read with Rule 15(3)(b) of the Companies (Meetings of Board and its Powers) Rules, 2014, and accordingly does not require approval of the Members of the Company and is enclosed as Annexure D 6. Approval for issuance and allotment of Equity Shares on conversion of existing loan facility pursuant to Section 62(3) of the Companies Act, 2013 The Board noted that the Company has availed a loan facility of Rs. 2,000 Crores from Bank of India (Lead Bank) and a Consortium of Lenders, under which the lender have an option, in the event of default to convert the whole or part of the outstanding loan into Equity Shares of the Company. The Board considered and approved the proposed issuance and allotment of Equity Shares of face value of Rs. 10 each, pursuant to Section 62(3) read with section 62 (1)(c) of the Companies Act, 2013 read with Rule 19 of Companies (Share Capital and Debentures) Rules, 2014 at a price not lower than that under Chapter V of SEBI (ICDR) Regulations, 2018 subject to the approval of members by way of Special Resolution; Authorizing the Board/Committee to finalize the terms, execute necessary documents and do all such acts as may be required to give effect to the above and is enclosed as Annexure E 7. Approval for continuation of Directorship of Mr. Bhisham Kumar Gupta (DIN: 09493608) beyond the age of 75 years The Board, based on recommendation of NRC, approved continuation of Directorship of Mr. Bhisham Kumar Gupta, Independent Director beyond age of 75 years upto July 11, 2028 i.e. end of his current term, subject to approval of Members by Special Resolution under Reg 17(1A) of SEBI LODR and is enclosed as Annexure F 8. Re-appointment of Ms. Shikha Bansal (DIN: 02712175) as Whole-time Director, liable to retire by rotation The Board, based on recommendation of NRC, approved re-appointment of Ms. Shikha Bansal as Whole-time Director liable to retire by rotation at ensuing AGM. She was last appointed for 5 years w.e.f. 01.11.2025 to 31.10.2030 and is enclosed as Annexure G 9. Re-appointment of Mrs. Shruti Aggarwal (DIN: 08598962) as Whole-time Director, liable to retire by rotation The Board, based on recommendation of NRC, approved re-appointment of Mrs. Shruti Aggarwal as Whole-time Director liable to retire by rotation at ensuing AGM. She was last appointed for 5 years w.e.f. 14.04.2025 to 13.04.2030. There is no change in terms and is enclosed as Annexure H 10. Convening of 37th Annual General Meeting and other AGM related matters The Board authorized Mr. Krishan Lalit Bansal, Chairman & Managing Director and Mr. Ranjan Kumar Sarangi, Company Secretary (Membership No: F8604), severally, to fix the day, date, time and venue of the 37th Annual General Meeting through Video Conferencing/Other Audio Visual Means, to approve Notice, Annual Report for FY 2025-26, Board's Report, Secretarial Audit Report, to fix Book Closure, Cut-off date, E-voting period and to do all acts as may be necessary to convene and conduct the 37th AGM. 11. Re-constitution of Committees of the Board With the consent of all Directors present, the Board considered and approved the re-constitution of the following Committees, with immediate effect: i. Stakeholders Relationship Committee "SRC • Mr. Krishan Lalit Bansal – Chairperson • Mrs. Shruti Aggarwal – Member • Mrs. Shilpi Barar – Member • Mr. Ashwani Kumar Prabhakar – Member DEE DEVELOPMENT ENGINEERS LIMITED Regd. Office: Unit 1, Prithla-Tatarpur Road, Village Tatarpur, Dist. Palwal, Haryana- 121102, India Works: Unit 1, 2 & 3, Village Tatarpur, Dist. Palwal, Haryana- 121102, India T: +91 1275 248200, F: +91 1275 248314, E: info@deepiping.com, W: www.deepiping.com CIN: L74140HR1988PLC030225 GST Registration No. 06AACCD0207H1ZA • Mr. Bhisham Kumar Gupta - Member ii. Corporate Social Responsibility Committee "CSR Committee" • Mrs. Shilpi Barar – Chairperson • Mr. Krishan Lal [Showing first 8,000 characters — download PDF for full document]