Committee Meeting Updates

Date: July 8, 2026 To, To, BSE Limited National Stock Exchange of India Limited Department of Corporate services Exchange Plaza, Phirojee Jeejeebhoy Towers Plot no. C/1, G Block, Dalal Street, Mumbai – 400023 Bandra-Kurla Complex, Bandra (E), Mumbai – 400051 Scrip Code: 544198 Symbol: DEEDEV Subject: Outcome of the Fund-Raising Committee Meeting of the Board of Directors of DEE Development Engineers Limited in terms of the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Allotment of 59,76,096 Equity Shares on a preferential basis Dear Sir/Ma’am, This is with reference to the outcome of the Board Meeting held on June 03, 2026 and proceedings of the Extra- Ordinary General Meeting of the Shareholders of the DEE Development Engineers Limited (“Company”) held on June 27, 2026 in relation to the issuance of 59,76,096 equity shares of a company at a price of Rs. 502 per Equity Shares including a premium of Rs. 492 per Equity Shares for an aggregate consideration of Rs. 300, 00,00,192.00 on a preferential allotment on a private placement basis; We hereby inform you that the Fund-Raising Committee of the Company, at their meeting held today, i.e. July 08, 2026, has approved the allotment of 59,76,096 fully paid-up equity shares of the Company at face value of Rs. 10 (Rupees Ten only) (“Equity Shares”), as per the details set out below as per Annexure A: All the aforesaid Equity Shares allotted will rank pari passu with the existing Equity Shares of the Company, in all aspects. Consequent to the above allotment, the Paid-up Equity Share Capital of the Company will increase from Rs. 69,26,33,420 (Rupees Sixty-Nine Crore Twenty-Six Lakh Thirty-Three Thousand Four Hundred Twenty) to Rs. 75,23,94,380 (Rupees Seventy-Five Crore Twenty-Three Lakh Ninety-Four Thousand Three Hundred Eighty); The Fund-Raising Committee meeting commenced at 07: 30 a.m. on July 08, 2026, and concluded at 08: 20 a.m. on July 08, 2026 The relevant details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 ("SEBI Master Circular") is enclosed herewith as ‘Annexure A’. Kindly take the above on record. For DEE Development Engineers Limited Ranjan Kumar Sarangi Company Secretary & Compliance Officer Membership No.: F8604 DEE DEVELOPMENT ENGINEERS LIMITED Regd. Office: Unit 1, Prithla-Tatarpur Road, Village Tatarpur, Dist. Palwal, Haryana- 121102, India Works: Unit 1, 2 & 3, Village Tatarpur, Dist. Palwal, Haryana- 121102, India T: +91 1275 248200, F: +91 1275 248314, E: info@deepiping.com, W: www.deepiping.com CIN: L74140HR1988PLC030225 GST Registration No. 06AACCD0207H1ZA Annexure A Details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: S.N. Particulars Disclosures 1. Type of securities Equity Shares of Face Value of Rs. 10/- each. proposed to be issued 2. Type of issuance Preferential Issue in accordance with Chapter V of the SEBI ICDR Regulations, Companies Act, 2013 and other applicable law; 3. Total number of Issue and allotment of up to 59,76,096 Equity Shares of the face value of Rs. 10/- securities each, for cash, aggregating up to Rs. 300,00,00,192/-, at an issue price of Rs. proposed to be 502/- per Equity Share, determined in accordance with the provisions of Chapter issued or total V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amount for which amended and applicable provisions of Companies Act, 2013. the securities will be issued 4. Name and number Sr. No. Names of the Proposed Allottees of the Investor(s) 1 Krishan Lalit Bansal 2 Kotak Mahindra Trustee Co Limited A/c Kotak Multi Asset Allocation Fund 3 WhiteOak Capital Equity Fund 4 WhiteOak Capital India Opportunities Fund 5 Ashoka WhiteOak ICAV – Ashoka Whiteoak Emerging Markets Equity Fund 6 Ashoka WhiteOak ICAV – Ashoka Whiteoak Emerging Markets Equity Ex China Fund 7 TCW White Oak Emerging Markets Equity Fund 8 Ashoka India Equity Investment Trust PLC 9 Ashoka WhiteOak Emerging Market Trust PLC 10 India Acorn Fund Ltd 11 ValueQuest India G.I.F.T. Fund 12 ValueQuest India Inflexion Fund 13 360 ONE PIPE Fund 14 Enigma Small Opportunities Fund 15 Meghraj Properties Private Limited 16 Niveshaay Hedgehogs Fund 17 LC Pharos Multi Strategy Fund VCC - LC Pharos Multi Strategy Fund SF 1 18 Zeal Global Opportunities Fund 19 Finavenue Capital Trust – Finavenue Growth Fund 20 Swati Agarwal 21 Preeti Singal 22 Tushar Aggarwal HUF 23 Achen Jakher 24 Invicto Incrementum Fund DEE DEVELOPMENT ENGINEERS LIMITED Regd. Office: Unit 1, Prithla-Tatarpur Road, Village Tatarpur, Dist. Palwal, Haryana- 121102, India Works: Unit 1, 2 & 3, Village Tatarpur, Dist. Palwal, Haryana- 121102, India T: +91 1275 248200, F: +91 1275 248314, E: info@deepiping.com, W: www.deepiping.com CIN: L74140HR1988PLC030225 GST Registration No. 06AACCD0207H1ZA 5. Issue price Rs. 502/- Per Equity Share 6. In case of Not Applicable convertibles, Intimation on conversion of securities or on lapse of the tenure of the instrument. 7. Tenure/ Not Applicable Conversion 8. Nature of Cash Consideration (Whether cash or consideration other than cash) 9. Any cancellation Not Applicable or termination of proposal for issuance of securities including reasons thereof. For DEE Development Engineers Limited Ranjan Kumar Sarangi Company Secretary & Compliance Officer Membership No.: F8604 Address: Unit 1, Prithla - Tatarpur Road, Village Tatarpur Dist. Palwal, Faridabad, Haryana – 121 102 DEE DEVELOPMENT ENGINEERS LIMITED Regd. Office: Unit 1, Prithla-Tatarpur Road, Village Tatarpur, Dist. Palwal, Haryana- 121102, India Works: Unit 1, 2 & 3, Village Tatarpur, Dist. Palwal, Haryana- 121102, India T: +91 1275 248200, F: +91 1275 248314, E: info@deepiping.com, W: www.deepiping.com CIN: L74140HR1988PLC030225 GST Registration No. 06AACCD0207H1ZA