NSECorrigendum19 Jun 2026 · 19 Jun 2026, 11:06 am

Corrigendum

DEE Development Engineers Limited · DEEDEV

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DEE Development Engineers Limited has issued a corrigendum (amendment) to the notice for its upcoming Extra-Ordinary General Meeting (EGM). The EGM is scheduled for Saturday, June 27, 2026, at 1:00 PM (IST) and will be conducted via video conferencing. This corrigendum addresses changes in items pertaining to the company's shareholders within the original EGM notice. Investors should review the updated EGM details to understand any modifications to the agenda and their potential impact on shareholder matters.

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Submitting the Corrigendum to the Notice of EGM.

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DDEL_19062026110610_NSEBSE.pdf

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a Det J:u 1en9,20 2 6 To, To, BSE Limited National Stock Exchange of Indimai Ltied Department o fCorporate services Exchnaeg,azal P Phiorje Jeeejebheoy Tows re Plot. n Co/1 ,B Glok,c Dalal Street, Mumbai (cid:150) 400023 Bandra-Kurla Complex, Bnadr (a,E) Mumib a(cid:150)0 40051 Scrip Code: 544198 Symbol: DEEDEV Subject: Intimation underRegulant io 30 of the Securities and Exchange Board of India (Listing Obligations and ecoDilssureRequir ments) Regulations, 15, 20Corri gendum to the Notice of Extra Ordinary General Meeting ((cid:147)EGM Notice(cid:148)). Dear Sir/Madm,a In continuoautiionnt tiom atri ohndnar2ree tbee dawJ 0eu3 e026 , y, s ubhiet Ctoirnrtm iotgtehndNuom gi cee t of the Extra Ordinary General Meeting (cid:147)(MGE(cid:148)) scheduled to be hlde on , SaturdayuJne 27, 2026, at 01 :00 idoo Cenfereinncg .M.I (S T)Vtohrugh P (cid:147)((cid:148)CV) ali Mseuans Audio-V/Other V(cid:148)M)((cid:147)OA . oCgirrne mud sahbnee siAdeus ot ni mrof ehtrahSoheld sreo fht oeCpmna yragedrgni eht gnahc seni metI oN . 1 o htfehT eE MGemascitoN snie .eolcsde hwere .hti M EGthe in mentioned etdails and piacrutlars ot herAll nunahcegameni rahs lloN ecit shallC roirgndeu mheT d. b eaed rin conjunction with the EMG Notice dated Jun e03, 202 6,together with Explanatory Statement. This oCgirrneud m si oslaaaviball eno sht ebeweti sopmCna(cid:146)y .ziv .dpeenipi.gmocwww , onthe wbesit eof NSE at .nseindia.comwww , and on the website of BSE at .bseindia.comwww . All Capitalized d sowrand sesions expr uinesed sha bull hatv neo tth dee sfaimne meed her aning aisg ansesd ot them in the EGM Notice. ,ewnilgdyoie uvsAniicoti.tc ranemoh aP dsoeelgrtift rrmreuodCnot Nci teo MoGE,"f aw svieandttr ylen lfeihdtiuwo te tnhypm(cid:146)oCa e ra eiescgn t hnetoni ac h entoem nbi fyrocntt of hthoaetedchruer ehh.edW ae ttlserel-fiteismnh aeg odcmi uetntwhtr heC (cid:146)omaypn nt. me our ae reuqdetse o tekateh ta semn o yu orocerdr .Y Thanking yu, o DEE DevFloeorpment Engineers Limited Ranja Sna Kruamn agri teCyraoapm &n yeSCrcoailpm ecOnffirec Mbmeerhsip oN. F:86 40 aRtoaardp,u ress: AdUdnriTt 1, Prit hla - Dist. ataParpurlwal, Faridabad, Harya na(cid:150) 121 0 12Tillag eV IEGEENE DEIN R LSVEMDTIEDEOLMTP NE eRgd. Office: atrapTillage Vaurr Rapodt,a nitU i1t,rh Pl-aT 102, Iai nd, Dails,t. Pal- Hwa r1y2a1naru or:skW , DiurtarapTillage VUnit 1, 2 & 3, 102 , Indiast. Palwal, Haa-r 1y2a1n :T +91 12 248200,7 5 F: +91 1275 248314, E: info@deeg.pciopmi,n :W .depieping.comwww I:C N L74140HR1988PLC030225 RegitsitGorSnaT No . A06A0CD20C1Z7HA DEDEVEOLPENEM ETNGNEI RSEILID M ET N:CI L7414018HR980LPC32025 Regtsiere dOffcie: Un ti1hta,l rPi - Taatrpo uRadr, allVgiaatre pTur,.t aDsiwPla,l Haryana - 1120,1 d2Iain elT ohepen : +91 1272524 080 , Fa9x11:25+ 7 8234,4 1 mEa:li nifod@eepgpi.nicom ,tieWesb : www.deeppinigm .co COGNRRIEDUM OT HT CNOEIT OEFH TE 1 TS EXTRA ONARRDIY GNERAE MLNEGIE TOF HT E F NANCI YALIAR E 2026- 72 gioredCnrmu ot eh tNociet of eht 1 tExstar dOarGenyi renar l M geneit ((cid:147)GM ENocite(cid:148)) of aneih ctaniF lYea 2r026- 7 2 daetd ofmem bsereh to rf2206, 0, 3Je nu LmietdigneneEi sDerveolpm etn EDE daSruaty o nedhl be ot oCmpayn(cid:148)) ((cid:147)eh t , Je nu27, 2206, a t 01 :0 0 P.M oTS rghIut. di hVeoo Cfnenergcni ((cid:148)(cid:147)C)V /eOhrtduoAi - au sliMVea (sn(cid:147)OAM(cid:148)V). Dear Member,s Thsi si ni nnciotuoaitn ot hte Nociet daetd nue J0 3, 226,0 oncvnegn i xrtEa dnyiOra rerGena lMeenitg ofhte mmbeer s of DEE Deveolpmen tgE nnieersLmietdi ((cid:147)teh Com(cid:148)ap)yn o tbe hedl no auStrday , uJne 27, 2206, eegskn iarpopva lorf meatrt conanti edni hteadis Nociet. The Nociet of hte E GM wasdpsiacthed ot hteemmber s ofhte oCmnpya niued compailnce hwti hte opvorisin sof hte oCmpan eisAc,t 1230, and ru elsmade hternreud, eread hwti cricualr susesid by Mnritsyi ofo Crpraeot Afanfadri s eScur eiatsindxo chBEgaraned onf dIai. rehta tmenoitn ot kile wdo ulwe regard ht siIn rgdnaig ocientfoaradeis hte of 1 No. Ietm appncilao itfelid had oCmpany hte, LmiiEetSd Bhtwi ((cid:148)(cid:147)ESB ) and ((cid:147)LmiIetidn dai oExfotcS hckNaaoint nga el ENS (cid:148)) ( (cid:147)hte ascroeefllocvtiter eylr ed tkSoc xEcahgnes (cid:148)) , eesknig In- pcpirneil approva lni reaolitn ot he tprooedps rPeferenai tluIses of Equyti hSar esfor whcih he t appvroa lof hte hsarehor dsle sibenig osugh.t There,af etre htoCmpany h asrecevied nice ratobersvaoitn sfrom hte kotSc Exchanges ho .Cs irTrgi e nubsidmenigus esid punru tosthat e obersvaoitfnht ose ot cShEckxang.e s Allohter parcitualdr asasmsn deneoaitltined ni EhtGM eNociteh sa llremani uhnanedTchg. eo Crrgideunmb h esd a llrea ni conujnnco ithwti hte NoEcGiMte daetdu Jn3e 0, g22oeh06te,r t hwti pEalxnaot atertSmyen.t Tho Csirrgideunm o assil avaalibel o n hte oCm pya(cid:146)ns webeti s vzi. www.deepgpin.i com, an d no hte webeti s of hte otSck xchEga ens ta www.benisdai.com & eniswww.dnai.com . lAlc paztiileda word sdan peoixrsens s uedsu bt notnd eedfihe renihsa ll vhea htea mse meanniggi asanssoted ht em ni EhtGM eNocite. 1. yKldni rea doptni on. x1alEp1an toofry tSamt eeton f G EM Notcie erda:n u s ePu otsss I Pre- e uSssIahroeghnidl ahSroeghnidl r.S No. Category No. otifuyq E No. otifuyq E ahSres ahSres A rPomoetr asnodm rPoetrop u GrHodlnig 1 Indain InduviHn/iadisldu UndaFmevidylidi 4,1703,0,66 59.30 4,1742,1,02 55.12 Any Ohter (pyse)cfi 75,3,7527 10.88 75,3,7527 10.01 2 oFregin - - - - oTta l(A1A2+) 4,8066,8,31 70.18 4,9004,8,77 65.13 1B Non - rPorm oHoetgdl ni (cid:150) untitoitsIns Iuntitoitsn (sDomci)tes 0 0.00 0 0.00 Muuta luFnds 89,7,8513 12.95 92,7,6903 12.32 Venutrea pCat iluFnds - - - - eAtlrnaet Invmtesen tduFsn 6,6819,6 0.96 35,4,8527 4.71 uSb To1at lB 96,3,7133 13.91 1,2183,1,54 17.03 2B Iuntitoitsn (soFregin) - oFregin oPoroilft vIotnesare tgCsorIy 6,5641,6 0.95 26,6,0947 3.54 oFregin oPoroilft vIotnesare tgCsorIyI 24,669 0.04 24,669 0.03 uSb To2at lB 6,7391,2 0.98 26,8,7587 3.57 3B Non (cid:150) untitoitsIns - KMP 2,880 0.00 2,880 0.00 2a Induvi ad(ishlsarea pCat iluo.p s 2R t alkh)s 79,3,0281 11.46 79,3,0281 10.55 2b Induvi ad(ishlsarea pCat xilni ocs ese.f s 2R alkh)s 15,3,8878 2.22 16,0,6870 2.14 2c Non - dieseRn tIndain (sI)NRs 2,0751,5 0.30 2,2653,5 0.30 2d oBdo eiCsrporaet 2,8894,0 0.42 5,8684,4 0.78 2e Any Ohter (pyse)cfi 3,6598,3 0.53 3,6598,3 0.49 uSb - Toa tl(3B) 1,0433,1,98 14.93 1,0372,6,32 14.26 oTta l2(1B+B+3B) 2,0566,6,91 29.82 2,6324,5,61 34.87 1C hSar eusndnergyls iDR 0 0.00 0 0.00 2C hSar ehsedl bEymyp eole tTrus 0 0.00 0 0.00 C Non - rPomr oet (cid:150) nNo - uPbcil 0 0.00 0 0.00 Grao dTntaC) +l(BA+ 6,9623,4,32 1000.0 7,5329,3,48 1000.0 No:ets 1. potso fb asishte ncao clualbetpdheceee nrna atvheT gee s es -o C.impe.ahtney oc afphatisa le preeenfrrait l (cid:9)(cid:230)(cid:0)(cid:26)(cid:0)(cid:24)(cid:0)(cid:15)(cid:0)(cid:0)(cid:21)(cid:22)(cid:0)(cid:15)(cid:0)(cid:0)(cid:28)(cid:23)(cid:0)(cid:15)(cid:0)(cid:22)(cid:0)(cid:0)(cid:27)(cid:19)(cid:0)(cid:18) - (cid:0)G(cid:0)(cid:0)LY(cid:0)(cid:0)LG(cid:0)(cid:0)GH(cid:0)(cid:3)(cid:0)(cid:0)LQ(cid:0)(cid:0)WR(cid:0)(cid:0)(cid:0)(cid:26)(cid:15)(cid:3)(cid:0)(cid:24)(cid:0)(cid:21)(cid:0)(cid:15)(cid:0)(cid:0)(cid:28)(cid:22)(cid:0)(cid:15)(cid:0)(cid:23)(cid:0)(cid:0)(cid:22)(cid:27)(cid:0)(cid:3)(cid:0)((cid:0)(cid:0)TX(cid:0)(cid:0)L(cid:0)W\(cid:0)(cid:3)(cid:0)6(cid:0)(cid:0)KD(cid:0)(cid:0)UH(cid:0)(cid:0)V(cid:3)(cid:0)R(cid:0)(cid:0)I(cid:3)(cid:0)(cid:0)ID(cid:0)F(cid:0)H(cid:0)(cid:3)(cid:0)Y(cid:0)D(cid:0)(cid:0)OX(cid:0)H(cid:0)(cid:3)(cid:0)R(cid:0)(cid:9)(cid:0)I(cid:230)(cid:3)(cid:0)(cid:20)(cid:0)(cid:19)(cid:0)(cid:18) - ache. (cid:0)(cid:21)(cid:0)(cid:17) Poh tssaehrodlnigurt custe rmay chnagep dennegdp io uay nonht ecroproaret na coietnienw b.et 2. yKldni reae xndAnreu A , B &C of G EM Notcie as ednur : Name of teh Category Name otUlmiftea Pre - eu ssI tiuyqE Peou tss si Proop eds eenfBciai lOewnrs ahSroeghnidl ahSr es ahSroeghnidl olAlttees tScrtureu to e b tSrcutrue (1) & (2) No. of %age aolltted No. of [Showing first 8,000 characters — download PDF for full document]