Deepak Builders And Engineers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve as per attachment

a l l | DEEPAK BUILDERS & @ CIN : L45309DL2017PLC323467 ENGINEERS INDIA LIMITED Ref. No. Date : : 4t August, 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, Mumbeai - 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 Friday, 14t day of August, 2026, at its corporate office, inter-alia, to consider and approve un-audited standalone financial results of the company for the quarter ended on 30t June, 2026. As intimated vide our letter dated 25th June, 2026, the trading window for dealing in securities of the company which was closed for all the designated persons and their immediate relatives shall re-open after the expiry of 48 hours from the date of declaration of un-audited financial results of the company for the quarter ended on 30t June, 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 WAH DEEPAK oitaly sgnes (Deepik Kuntar Singal) KUMAR oms st Date: 2026.08.04 Managing Director SINGAL t60136+0530' 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 Dethi - 110 062