General Updates

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Details of the listed entity Details Response 1. Corporate Identity Number (CIN) of the Listed Entity L74140HR1988PLC030225 2. Name of the Listed Entity DEE DEVELOPMENT ENGINEERS LIMITED 3. Year of incorporation 1988 4. Registered office address Unit 1, Prithla-Tatarpur Road, Village Tatarpur, Palwal, Faridabad, Palwal, Haryana, India, 121102 5. Corporate address Unit 1, Prithla-Tatarpur Road, Village Tatarpur, Palwal, Faridabad, Palwal, Haryana, India, 121102 6. E-mail secretarial@deepiping.com 7. Telephone +91 1275 248345 8. Website https://www.deepiping.com/ 9. Financial year for which reporting is being done 01/04/2025 - 31/03/2026 10. Name of the Stock Exchange(s) where shares are listed BSE Limited (‘BSE’) National Stock Exchange of India Limited (‘NSE’) 11. Paid-up Capital 69,26,33,420 INR 12. Name and contact details (telephone, email address) Mr. Ranjan Kumar Sarangi of the person who may be contacted in case of any Company Secretary and Compliance Officer queries on the BRSR report secretarial@deepiping.com +91 1275 248345 13. Reporting boundary - Are the disclosures under this Consolidated report made on a standalone basis (i.e. only for the entity) or on a consolidated basis (i.e. for the entity and all the entities which form a part of its consolidated financial statements, taken together). 14. Name of assurance provider / assessor Not Applicable 15. Type of assurance / assessment obtained Not Applicable II. Products/services 16. Details of business activities (accounting for 90% of the turnover): Description of Main Activity Description of Business Activity % of Turnover 1 Manufacturing Metal and metal products 96 % 2 Electricity, gas, steam and air Electric power generation, transmission and 4 % conditioning supply distribution DEE Development Engineers Limited 55 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): S. % of Total Product/Service NIC Code No. Turnover 1 Pre-fabrication of Pipes and Pipe fittings 25999 96 % 2 Electricity 35106 4 % III. Operations 18. Number of locations where plants and/or operations/offices of the entity are situated: Number of plants Number of offices Total National 7 2 9 International 1 1 2 19. Markets served by the entity: a. Number of locations Locations Number National (No. of States) 28 International (No. of Countries) 45 b. What is the contribution of exports as a percentage of the total turnover of the entity? 37.487 % c. A brief on types of customers The Company’s primary business is specialised process piping solutions to sectors such as oil and gas, power, chemicals, and other process industries. Additionally, the company operates waste-to-electricity biomass power plants. The electricity generated from these plants is sold to the local electricity board. IV. Employees 20. Details as at the end of Financial Year: a. Employees and workers(including differently abled): S. Male Female Particulars Total (A) No. No. (B) % (B / A) No. (C) % (C / A) EMPLOYEES 1. Permanent (D) 988 947 95.85 % 41 4.15 % 2. Other than Permanent (E) 156 147 94.231 % 9 5.769 % 3. Total employees (D + E) 1,144 1,094 95.629 % 50 4.371 % WORKERS 1. Permanent (F) 123 123 100 % 0 0 % 2. Other than Permanent (G) 2183 2164 99.13 % 19 0.87 % 3. Total workers (F + G) 2306 2287 99.176 % 19 0.824 % 56 Annual Report 2025-26 CORPORATE STATUTORY FINANCIAL OVERVIEW REPORTS STATEMENTS b. Differently abled Employees and workers S. Male Female Particulars Total (A) No. No. (B) % (B / A) No. (C) % (C / A) DIFFERENTLY ABLED EMPLOYEES 1. Permanent (D) 3 3 100 % 0 0 % 2. Other than Permanent (E) 0 0 0 % 0 0 % 3. Total differently abled 3 3 100 % 0 0 % employees (D + E) DIFFERENTLY ABLED WORKERS 1. Permanent (F) 0 0 0 % 0 0 % 2. Other than Permanent (G) 1 1 100 % 0 0 % 3. Total differently abled 1 1 100 % 0 0 % workers (F + G) 21. Participation/Inclusion/Representation of women Total (A) No. of Females (B) % of females (B / A) Board of Directors 6 3 50 % Key Management Personnel 3 0 0 % 22. Turnover rate for permanent employees and workers 2025 - 26 2024 - 25 2023 - 24 Male Female Total Male Female Total Male Female Total Permanent Employees 22.7 % 42 % 23.6 % 24 % 5.2 % 24.2 % 18.3% 2.3% 20.6% Permanent Workers 15.2 % 0 % 15.2 % Not Applicable Not Applicable V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. (a) Names of holding / subsidiary / associate companies / joint ventures Indicate whether Does the entity indicated Name of the holding / sub-sidiary / holding/ at column A, participate in S. % of shares held associate compa-nies / joint ventures Subsidiary/ the Business Responsibil- No. by listed entity (A) Associate/ Joint ity initiatives of the listed Venture entity? (Yes/ No) 1 Malwa Power Private Limited Subsidiary 100 % Yes 2 DEE Fabricom India Private Limited Subsidiary 100 % No 3 DEE Piping Systems (Thailand) Co., Ltd. Subsidiary 100 % No 4 Atul Krishan Bansal Foundation Subsidiary 100 % No 5 Molsieve Designs Limited Subsidiary 100 % No VI. CSR Details 24. (i) Whether CSR is applicable as per section 135 of Companies Act, 2013: (Yes/No) (ii) Turnover (in Rs.) – 91,855.73 Lacs (iii) Net worth (in Rs.) – 88,706.85 Lacs DEE Development Engineers Limited 57 VII. Transparency and Disclosures Compliances 25. Complaints/Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Con-duct: FY Current Financial Year FY Previous Financial Year Stakeholder Grievance If Yes, then Number of Number of group Re-dressal provide Number of complaints Number of complaints from whom Mechanism web-link for complaints pending complaints pending complaint is in Place grievance filed resolution Remarks filed resolution Remarks received (Yes/No) redress policy during the at close of during the at close of year year the year the year Communities Yes https://www. 0 0 No 0 0 No deepiping. complaints complaints com/ document/ sustainability/ Grievance- Redressal- Policy.pdf Investors Yes https://www. 0 0 No 0 0 No (other than deepiping. complaints complaints sharehold-ers) com/ document/ investor/ Disclosures_ under_ Email_address_ for_grievance_ redressa/ Email_address_ for_grievance_ redressal_and_ other_relevant_ details.pdf Shareholders Yes https://www. 0 0 No 21 0 None deepiping. complaints com/ document/ investor/ Disclosures_ under_ Email_address_ for_grievance_ [Showing first 8,000 characters — download PDF for full document]