Outcome of Board Meeting

DEEPAK BUILDERS = CIN : L45309DL2017PLC323467 ENGINEERS INDIA LIMITED Ref. No. : Date :. Date: 14t 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, Mumbai - 400 051 Mumbai - 400001 Trading Symbol: DBEIL Script code: 544276 Sub: Outcome of Board Meeting held on 14% August, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors at its meeting, held on Friday, August 14, 2026, has considered and approved the following: 1. Un-audited Financial Results (Standalone) of the Company for the quarter ended June 30, 2026 along with the Limited Review Report. The copy of the said Financial Results along with the Limited Review Report is enclosed herewith. 2. Approved AGM Notice for convening Ninth (9th) Annual General Meeting of the Company through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM") and matters connected therewith. 3. Approval of Board's report alongwith the annexures thereto for the financial year 2025-26. 4. Approval of Monitoring Agency Report and the Statement of deviation or variation under Regulation 32 of the SEBI(LODR) Regulations, 2015, for the quarter ended 30th June, 2026. The Meeting of the Board commenced at 04:00 P.M. (IST) and concluded at 05:15 P.M. (IST). Please take the above information on record. Thanking You, Yours faithfully, For Deepak Builders & Engineers India Limited1 Digitally signed by Anil Anil Kumar 50616173032 (Anil Kumar) +0530° Company Secretary & Compliance Officer 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 Delhi - 110 062 DEEPAK BUILDERS & ENGINEERS INDIA LIMITED Regd. Office: Ahluwalia Chambers1s,t Floor, Plot No.16 & 17,Local Shopping Centre, Madangir, Near Pushpa Bhawan,New Delhi-110062 Website: www.deepakbuilders.co.in CIN: L45309DL.2017PLC323467 STATEMENT OF UN AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE,2026 (in Lakhs Except EPS) Sr. No. Particulars Quarter Ended Year ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Un audited) (Audited) (Un audited) (Audited) [l Revenue from operations 8,985.56 23,624.66 10,660.43 55,428.11 I Other income 103.69 187.45 111.18 564.37 n [T otal Income (1 + 1) 9,089.25 23,812.11 10,771.61 55,992.48 v Expenses: |C ost of materials consumed 5,347.12 14,222.97 4,527.00 31,472.63 Construction Cost 1.526.04 5.419.58 2,316.95 11,236.71 Employee benefits expense 636.72 70047 764.55 2.863.62 Finance costs 739.36 701.38 562,12 2,568.43 Depreciation and amortization expense: 171.91 194.52 176.60 716.42 Other expenses 283.07 583.36 421.27 1.756.63 Total expenses (IV) 8,704.22 21,822.28 8,768.49 50,614.44 v Profit before exceptional and extraordinary 385.03 1,989.83 2,003.12 5,378.04 items and tax (Ill - 1V) vi Exceptional items - - - - Vil Profit before extraordinary items and tax (V - Vi) 385.03 1,989.83 2,003.12 5,378.04 Vil [Extraordinary items - - - - X Profit before tax (VII- VIlI) 385.03 _1,989.83 2,003.12 5,378.04 X [T ax expense: (1) Current tax 104.83 540.63 506.58 1.444.81 (2) Deferred tax (7.63) (2.11) (2.45) (5.74) (3) Pr. Yr. Adjustment - - - (26.24) Net Tax Expense (X) 97.20 538.52 504.13 1,412.83 XI Profit (Loss) for the period from continuing .287.83 1,451.31 1,498.99 3,965.21 operations (IX-X) - Xt Profit/(loss) from discontinuing operations - - - - Xl [T ax expense of discontinuing operations - - - - XV Profit/(loss) from Discontinuing operations (after - - - - tax) (X11-XI11) XV Profit (Loss) for the period (XI + XIV) 287.83 1,451.31 1,498.99 3,965.21 XVi Other Comprehensive Income G) tems that will not be reclassified to profit or loss. (18.18) 7.34) 28.87) (76.89)| (ii) Income tax relating to items that will not be 458 1.85 7.27 19.34 reclassified to profit or loss (i) ltems that will be reclassified to profit or loss - - - - (ii) Income tax relating to items that will be - - - - reclassified to profit or loss. Total (XVI) (13.60) (5.49) (21.60) (57.50) Total Comprehensive Income for the period 274.23 1,445.83 1,477.39 3,907.71 XVl (XV+XVI)[Comprising of Profit (Loss) and Other comprehensive Income for the period] XVill Paid-up equity share capital 4,658.09 4,658.09 4,658.09 4,658.09 XIX Face Value of Equity Share Capital 1.00 10.00 10.00 10.00 XX Reserves excluding revaluation reserve as per’ 39,788.09 39,500.42 37,525.79 39,500.42 balance sheet of previous accounting year [Earnings per equity share (for continuing XXI operation):(Not annualised except for the year) (1) Basic 0.06 3.10 3.22 8.51 (2) Diluted 0.06 3.10 3.22 8.51 Earnings per equity share (for discontinued XX operation):(Not annualised except for the year) (T) Basic N N N - (2) Diluted - - - - [Earnings per equity share (for discontinued & XXl continuing operation):(Not annualised except for, the year) (1) Basic 0.06 3.10 3.22 (2) Diluted 0.06 3.10 3.22 NOTES:- These financial results have been prepared in accordance with the recognition and measurement principles of applicable Indian Accounting Standards (Ind AS') notified under the Companies (Indian Accounting Standards) Rules 2015,(as amended) as specified in Section 133 of Companies Act,2013. The company has single reportable business segment.Hence no separate information for segment wise disclosure is given in accordance with the requirement of Indian Accounting Standard (Ind AS) 108-"Operating Segments.” The revenue from operation consist of revenue from construction contracts ( inclusive of unbilled revenue ) and from material sale. The above results have been reviewed and recommended by the Audit Committee and approved by the Board of Directors in their respective meetings held on 14.08.2026.The figures are in Lacs except Face value of Equity Shares and EPS, which are in Rupees. During the quarter, the company increased its authorised equity share capital from Rs. 55.00 crore to Rs, 65.00 crore, an increase of Rs. 10.00 crore. The face value of each equity share was subdivided/ split from Rs. 10/- to Rs. 1/~, Therefore, each existing share of Rs. 10/- was converted into 10 equity shares of Rs. 1/- each. The un audited financial results of the company will be available on the websites of the Stock Exchanges i.e. www.bseindia.com and www.nseindia.com. the same is also available on the company's website www.deepakbuilders.co.in For DEEPAK BUILDERS & ENGINEERS INDIA LIMITED (DEEPAR KUMAR SINGAL) MANAGING DIRECTOR DIN :01562688 Place: Ludhiana Date : 14.08.2026 PARMOD G. GUPTA & ASSOCIATES CHARTERED ACCOUNTANTS (A Peer Reviewed Firm) LIMITED REVIEW REPORT The Board of Directors, DEEPAK BUILDERS & ENGINEERS INDIA LIMITED Corp office: Near Lodhi Club, Shaheed Bhagat Singh Nagar, Ludhiana We have reviewed the accompanying statement of unaudited financial results of DEEPAK BUILDERS & ENGINEERS INDIA LIMITED (the Company) for the quarter ended June 30, 2026 and year to date results from April 1, 2026 to June 30, 2026 (the “Statement”) being submitted by Company pursuant to the requirement of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This statement, which is the responsibility of the Company’s Management and has been approved by the Board of Directors have been prepared in accordance with the applicable accounting standards read with relevant rules issued thereunder and other accounting principles generally accepted in india and is in compliance with the Listing Regulations. Our responsibility is to express a conclusion on the statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) [Showing first 8,000 characters — download PDF for full document]