General Updates

DEEPAK BUILDERS CIN : L45309DL2017PLC323467 ENGINEERS INDIA LIMITED Ref. No.. Date Date: 29th August, 2026 The Manager The Manager ListingDepartment Listing Department NationalStock Exchangeof India Limited BSE Limited ExchangePlaza,C-1, Block G Phiroze Jeejeebhoy Tower Bandra-Kurla Complex, Bandra (East) Dalai Street, Mumbai - 400 051 Mumbai - 400001 TradingSymbol: DBEIL Script code: 544276 Sub: Intimation regarding completion ofPostal Ballot Voting under Regulation 30 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, PursuanttoRegulation 30 ofthe SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the e-voting process in respect ofthe Postal Ballot initiatedby the Company has concluded on 29th August, 2026. The following resolutions wereproposed for approval ofthe Members ofthe Company through Postal Ballot: l. Appointment ofMr. Baldev Krishan Bassi (DIN: 02646214) as a Non-Executive, Independent Director ofthe Company. 2. Appointment ofMr. BaldevKrishan Bassi (DIN: 02646214), as aNon-Executive, Independent Director, who has attained the age ofseventy five years, on 24th July, 2026. The voting results ofthe Postal Ballot, along with the Scrutinizer's Report, will be intimated separately within the prescribedtimelines in accordance with the applicable provisions ofthe Listing Regulations. This is for your information and records. Thanking You, Yours faithfully, For Deep Builders & Engineers IndiaLimited (Anil Kumar) 7 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, deepakbuildersl 987@gmail.com Regd. Office : Ahluwalia Chambers, 1st Floor,PlotNo.16& 17, Local Shopping Centre, Madangir,Near Pushpa Bhawan, New Delhi - 110 062