DEE DEVELOPMENT ENGINEERS LIMITED

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Date: 4[th] September, 2024

Listing Compliance Department

BSE Limited The National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Tower, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai – 400051 Scrip Code: 544198 Symbol: DEEDEV

Sub: Newspaper Publication for the Intimation of 35[th] Annual General Meeting (AGM) of DEE Development Engineers Limited and electronic dispatch of copies of Notice of 35[th] AGM along with Annual Report for the Financial Year 2023-24 and information of e-voting, Book Closure & Cut-off Date.

Ref: Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”).

Dear Sir/Madam,

In compliance with Regulation 47 read with Regulation 30 of SEBI Listing Regulations and Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, please find enclosed copies of the newspaper advertisement published in Satyajay Times (Hindi Edition) and the Financial Express (English Edition) on 4[th] September, 2024 regarding the electronic dispatch of Notice of 35[th] Annual General Meeting, Annual Report for Financial Year 2023-24, e-voting information and intimation about book closure & cut-off date.

The aforesaid Notice and Annual Report are also available on the Company’s website www.deepiping.com.

This is for your information and record please.

Yours faithfully,

For DEE Development Engineers Limited

RANJAN Digitally signed by RANJAN KUMAR KUMAR SARANGI Date: 2024.09.04 SARANGI 10:16:29 +05'30'

__________ Ranjan Kumar Sarangi Company Secretary and Compliance Officer Membership No.: F8604 Address: Unit 1, Prithla - Tatarpur Road, Village Tatarpur Dist. Palwal, Faridabad, Haryana – 121 102

Encl: As above.

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: [email protected], W: www.deepiping.com CIN: L74140HR1988PLC030225 GST Registration No . 06AACCD0207H1ZA

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DEE DEVELOPMENT ENGINEERS LIMITED CIN: L74140HR1988PLC030225 �� Unit-1, Prithla-Tatarpur Road, Village Tatarpur, Faridabad, Palwal 121102 NOTICE OF THE 35[th] ANNUAL GENERAL MEETING AND E-VOTING INFORMATION Notice is hereby given that the 35[th] Annual General Meeting ( “AGM” ) of the Members of DEE Development Engineers Limited (the “Company” ) will be held on Friday, September 27[th] , 2024, at 01:00 P.M. (IST) �� Unit 1, Prithla - Tatarpur Road Village Tatarpur, Palwal, Faridabad, Haryana, 121102 to transact the business, as set out in the Notice of the AGM. Notice of the AGM setting out the business to be transacted thereat, along with Proxy Form, Annual Report of the Company for the year ended March 31[st] , 2024 have been sent in electronic mode on September 3[rd] , 2024 to the members whose e-mail IDs are registered with the Company or Depository Participant(s). The notice of the AGM including Attendance slip and Annual Report for Financial year 2023-24 is also available on the Company’s website at www.deepiping.com under Investors Tab and stock exchange websites i.e., www.bseindia.com and www. nseindia.com. AGM notice is also available at www.evoting.nsdl.com on the website of the National Securities Depository Limited ( NSDL ). Pursuant to the provisions of Section 108 of the Companies Act, 2013 (the Act) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the ~~S~~ ecurities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India, the Company is providing the facility to its members holding shares either in physical form or dematerialized form, as on Friday, September 20[th] , 2024 (cut-off date), for casting their votes electronically on each item as set forth in the Notice of AGM through the electronic voting system provided by National Securities Depository Limited (NSDL) from a place other than the venue of the AGM (remote e-voting).

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All members are hereby informed that: 1. The ordinary and special business as set out in the Notice of AGM may be transacted through voting by electronic means; 2. Date of completion of dispatch of Notice of AGM and Annual Report: September 3[rd] , 2024; 3. The remote e-voting shall commence on Tuesday, September 24[th] , 2024 at 9:00 A.M. (IST); 4. The remote e-voting shall end on Thursday, September 26[th] , 2024 at 5:00 P.M. (IST); 5. The remote e-voting shall not be allowed beyond Thursday, September 26[th] , 2024, 5:00 P.M.(IST);

The cut-off date for determining the eligibility to vote through remote e-voting or at the AGM will be Friday, September 20[th] , 2024;
Any person, who acquires the shares of the Company and becomes a member of Company after dispatch of Notice of AGM and holds shares as of cut-off date i.e. Friday, September 20[th] , 2024 may obtain the Login ID and password by sending a request to the Company or its RTA at the address/email IDs given under point no. 13 below. However, if the member is already registered with NSDL for remote e-voting, then such member shall use the existing User ID and password for casting his/her vote;
The facility for voting through “ballot paper system” shall be made available at the venue of the AGM and the members attending the meeting, who have not cast their vote by remote e-voting, shall also be eligible to exercise their right to cast their vote at the meeting through “electronic voting system”;
The members who have cast their vote through remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again at the meeting;
A person, whose name is registered in the Register of members or in the register �� Friday, September 20[th] , only shall be entitled to avail the facility of remote e-voting or voting through “ballot paper system” at the AGM;
Shareholders holding shares in physical form (who have not registered their e-mail address) are requested to furnish their e-mail addresses and mobile numbers with the Company’s RTA viz. Link Intime India Private Limited; 12. Members holding shares in physical form or who have not registered their e-mail addresses with the Company can cast their vote through remote e-voting or ballot paper system at the AGM by following the below process for obtaining the e-voting credentials: a. In case of shares held in physical form, please provide copy of the signed request letter mentioning the Folio Number, name and address of the shareholder, �� PAN card and self-attested copy of any document (e.g. Driving License, Election Identity Card, Passport) in support of the address of the shareholder by email to RTA E-mail Id: [email protected]. or to the Company E-mail Id: [email protected]. b. Members holding share(s) in electronic mode; by registering/updating their e-mail ID in respect of demat holdings with the respective DPs by following the procedure prescribed by the DPs for receiving all communications from the Company electronically.

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PAN card and self-attested copy of any document (e.g. Driving License, Election
³fZVf³f»f WXfBUZ ´fSX ¶f§fü»ff ¸fZÔ Qû³fûa ÀfdUÊÀf »fZ³f Identity Card, Passport) in support of the address of the shareholder by email
to RTA E-mail Id: [email protected]. or to the Company E-mail Id:
[email protected].
b. Members holding share(s) in electronic mode; by registering/updating their
°f°IYf»f ´fi·ffU ÀfZ WXûÔ ¦fçf ¸fböY : OXeÀfe e-mail ID in respect of demat holdings with the respective DPs by following
the procedure prescribed by the DPs for receiving all communications from the
Company electronically.
IYWXf-ÀfOXIY ÀfbSXÃff d³f¹f¸fûÔ IYf CX»»fÔ§f³f IYSX³fZ Uf»fZ UfWX³fûÔ IZY d³f¹fd¸f°f °füSX ´fSX IYfMXZ þfEÔ ¨ff»ff³f
c. In addition to the aforesaid the Company has set up a process for the limited
´f»fU»f, 03 dÀf°fa¶fSX, ½¹fUÀ±ffEÔ WXû³fe ¨ffdWXEÜ CX³WXûÔ³fZ ¸ffgOX»f purpose of allowing members to temporarily update their email addresses
Àf°¹fþ¹f MXfBÊ¸Àf/»fÃ¸f³f Vf¸ffÊÜ ÀMÑ¨f, VfWXSXe ÃfZÂf ¸fZÔ SXfáÑe¹f SXfþ¸ff¦fÊ ÀfdWX°f by accessing the following link: �� Email_Register.html members can update their email addresses to receive SXfáÑe¹f SXfþ¸ff¦fÊ-19 ´fSX ¦ffÔU ¶f§fü»ff A³¹f ¸fb£¹f ¸ff¦fûÊÔ ´fSX SXûOX ¸ffdIÔYÊ¦f, shareholders’ communications, including the Annual Report and the AGM Notice. ¸fZÔ »fû¦fûÔ IZY AfUf¦f¸f³f IYe ÀfbdU²ff IYû EOXUfÔÀf Ufd³fÔÊ¦f U ÀffB³f ¶fûOXÊ B°¹ffdQ 13. In case of any queries, the members may call on 012-75248345. Members may Àfb¦f¸f ¶f³ff³fZ IZY CXïZV¹f ÀfZ ¶f³ffE þf IYe Àf¸feÃff IYeÜ CX³WXûÔ³fZ IYWXf dIY Àf·fe also contact: SXWXZ AûUSXd¶fiþ IZY d³f¸ffÊ¯f IZY ¨f»f°fZ dU·ff¦fûÔ IZY Ad²fIYfSXe Af´fÀf ¸fZÔ �� Link Intime India DEE Development UWXfÔ IZY ÀfOXIY ¸ff¦fÊ IYû ´fcSXe °fSXWX ÀfZ °ff»f¸fZ»f IZY Àff±f EIY MXe¸f UIYÊ IZY °füSX Address 3 De [rd] Floor, Naman pository Limited Private Limited C 101, 1 [st ] Floor, 247 En Unit 1, Prithla-Tatarpur gineers Limited QbøYÀ°f dIY¹ff þfEÜ SXfáÑe¹f SXfþ¸ff¦fÊ IZY ´fSX IYf¹fÊ IYSXZÔÜ ¶fNXIY ¸fZÔ ÀfÔ¶fÔd²f°f Chamber, Plot C-32, Park Lal Bahadur Road Village Tatarpur,
ÀfÔ¶fÔd²f°f Ad²fIYfSXe ¹fWX Àfbd³fd›°f IYSXZÔ IbY¸ffSX UdVfâ ³fZ ¸fÔ¦f»fUfSX IYû dþ»ff ³fZ IYWXf dIY ÀfÔ¶fÔd²f°f Ad²fIYfdSX¹fûÔ õfSXf ¦f»f°f ´ffdIÔYÊ¦f IYSX³fZ Uf»fûÔ IZY ·fe ÀfUZÊ IYSXIZY EZÀfZ À±ff³fûÔ IYû d¨fd³WX°f IYSXZÔ Ad²fIYfdSX¹fûÔ õfSXf CX´ff¹fböY IYû ´fi¶fÔ²fûÔ G-Block, Bandra Kurla Complex, Bandra East, Shastri Marg, Vikhroli (West), Mumbai, Palwal, Faridabad, Haryana, 121102
dIY ¦ffÔU ¶f§fü»ff ¸fZÔ ´f»fU»f ÀfZ dQ»»fe Àfd¨fUf»f¹f dÀ±f°f Àf·ff¦ffSX ¸fZÔ ÀfÔ¶fÔd²f°f ÀfOXIY ÀfbSXÃff Àfd¸fd°f U ÀfbSXdÃf°f UfWX³f ¨ff»ff³f dIYE þfEÔÜ OXeÀfe ³fZ IYWXf dIY þWXfÔ ´fSX Qb§fÊMX³ffEÔ Ad²fIY WXZf°fe WXÔ, °f±ff ÀfbSXdÃf°f UfWX³f ´ffgd»fÀfe IZY Mumbai, Maharashtra - 400 051 Maharashtra, 400083 IYe AûSX þf³fZ Uf»fZ °f±ff dQ»»fe ÀfZ Ad²fIYfdSX¹fûÔ IZY Àff±f SXûOX ÀfZµMXe EUÔ ´ffgd»fÀfe IYe Àf·fe dWXQf¹f°fûÔ IYe dþ»ff ÀfZ WXûIYSX ¦fbþSX SXWXZ Àf·fe WXfBÊUZ °ffdIY Qb§fÊMX³ffAûÔ ¸fZÔ IY¸fe »ff³fZ IYe dQVff IYf¹ffÊ³U¹f³f IZY ÀfÔQ·fÊ ¸fZÔ A¶f °fIY dIYE Name & Mr. Abhishek Mishra Ms. Mary George Mr. Ranjan Kumar ´f»fU»f Af³fZ Uf»fZ SXfáÑe¹f SXfþ¸ff¦fÊ IZY ÀfbSXdÃf°f UfWX³f ´ffgd»fÀfe IYe ¶fNXIY IYSX A³fb´ff»f³ff Àfbd³fd›°f IYe þfEÜ CX³WXûÔ³fZ ´fSX ÀfZ °fbSXÔ°f ´fi·ffU ÀfZ AU²f IYMXûÔ IYû ¸fZÔ IYf¹fÊ dIY¹ff þf ÀfIZYÜ BÀfIZY A»ffUf ¦fE Àf·fe IYf¹fûÊÔ IZY ¶ffSXZÔ ¸fZÔ AU¦f°f Designation (Senior Manager) (Sr. Associate Vice Sarangi Qû³fûÔ AûSX IYe ÀfOXIYûÔ IYû °fbSXÔ°f ´fi·ffU A¶f °fIY dIYE ¦fE IYf¹fûÊÔ IYe Àf¸feÃff ÀfÔ¶fÔd²f°f dU·ff¦fûÔ IZY Ad²fIYfdSX¹fûÔ IZY ¶fÔQ dIY¹ff þfEÜ CX³WXûÔ³fZ IYWXf dIY CX³WXûÔ³fZ MXû»f ´»ffþf ´fSX E¸fSXþÔÀfe »ffB³f IYSXUf¹ff ¦f¹ffÜ BÀf AUÀfSX ´fSX dþ»ff President) (Company Secretary & ��
ÀfZ ´fc¯fÊ °fSXWX ¦fçf ¸fböY WXû, °ffdIY UWXfÔ IYSX SXWXZ ±fZÜ BÀf QüSXf³f CX³WXûÔ³fZ dþ»ff Àff±f A¶f °fIY IYe ¦fBÊ IYf¹fÊUfWXe IYe IZYþe´fe ´fSX Qb´fdWX¹ff, d°f´fdWX¹ff AüSX IYû ¸fZ³fMXZ³f IYSX³fZ IZY ·fe d³fQZÊVf ´fdSX¿fQ IZY ÀfeBÊAû dþ°fZÔQi IbY¸ffSX, Phone 011-23353814 022-49182183 012-75248345
ÀfZ ¦fbþSX³fZ Uf»fZ UfWX³fûÔ IYf þf¸f ³f ÃfZÂf IZY ÀffOXIY ¸ff¦fûÊÔ ´fSX Qb§fÊMX³ff ·fe Àf¸feÃff ·fe IYeÜ CX³WXûÔ³fZ IYWXf dIY MÑ¢MXSX IZY AfUf¦f¸f³f ´fSX ´fc¯fÊ°f¹f ´ff¶fÔQe dQEÜCX³WXûÔ³fZ ÀfÔ¶fÔd²f°f Ad²fIYfdSX¹fûÔ ÀfZ EÀfOXeE¸f ª¹fûd°f, EÀfOXeE¸f SX¯fUeSX E-mail [email protected] mary.george@ secretarial@deepiping. »f¦fZÜ CX³WXûÔ³fZ Ad²fIYfdSX¹fûÔ IYû IYOÞXZ ÀfÔ·ffdU°f ÃfZÂfûÔ IYe ´fWX¨ff³f IYSXIZY CX³f ´fbd»fÀf dU·ff¦f õfSXf dþ»ff IYe ÀfOXIYûÔ WXÜ BÀfd»fE ¹fWX Àfbd³fd›°f dIY¹ff þfE IYWXf dIY UZ A´f³fZ-A´f³fZ Ad²fIYfSX ÃfZÂf dÀfÔWX, dþ»ff dVfÃff Ad²fIYfSXe AVfûIY linkintime.co.in com
d³fQZÊVf QZ°fZ WXbE IYWXf dIY ¹fWX Ad²fIYfSXe ´fSX d³f²ffÊdSX°f Àf¸f¹f ¸fZÔ IYfSXÊUfBÊ IYSX³fZ IZY ´fSX UfWX³fûÔ ÀfZ ÀMXÔMX IYSX³fZ Uf»fZ AüSX dIY BÀMX³fÊ ´fZdSXdRYSX»f E¢Àf´fiZÀf-UZ ´fSX ¸fZÔ dÀ±f°f ÀIcY»fûÔ IZY UfWX³fûÔ IYû ¨fIY IYSXZÔ IbY¸ffSX ¶f§fZ»f, IZYþe´fe IZY Afg´fSXZVf³f The said notice may be accessed on the Company’s website www.deepiping.com under “Shareholder Information”. ¦ffÔU ¶f§fü»ff ¸fZÔ SXfáÑe¹f SXfþ¸ff¦fÊ IYe IYOÞXZ d³fQZÊVf dQEÜ CX³WXûÔ³fZ IYWXf dIY ¶ffBIY ÀfZ ´fMXfJZ IYe AfUfþ ¶ffBIY, AfgMXû °f±ff MÑ¢MXSXûÔ IYf AüSX Àf·fe dWXQf¹f°fûÔ IYe A³fb´ff»f³ff WXSX ´fi¶fÔ²fIY A³fbþ ¸fd»fIY, ´fbd»fÀf dU·ff¦f For DEE Development Engineers Limited
dSX´fZ¹fdSXÔ¦f IYSX³fZ IZY CX´fSXfÔ°f CXÀfIYe dSX´fûMXÊ Ad²fIYfSXe Àf¸f¹f-Àf¸f¹f ´fSX ÀIcY»f ¶fÀfûÔ d³fIYf»f³fZ Uf»fZ AüSX WXZ»f¸fZMX ³f ´fWX³f³fZ AfUf¦f¸f³f ³f WXû³fZ ´ffEÜ CX³WXûÔ³fZ ÀfÔ¶fÔd²f°f WXf»f ¸fZÔ Àfbd³fd›°f IYSXUfEÔÜ ÀIcY»f UfWX³fûÔ IZY Ad²fIYfSXe Àf¸fZ°f ·ffSX°fe¹f SXf¿MÑXe¹f Sd/-
°fbSXÔ°f ´fi·ffU ÀfZ CX³fIZY IYf¹ffÊ»f¹f ¸fZÔ ·fe IYe ·fe þøYSX þfÔ¨f IYSXZÔÜ Uf»fZ Qb´fdWX¹ff UfWX³f ¨ff»fIYûÔ IZY Àff±f- SXûOX EþZÔdÀf¹fûÔ IYû d³fQZÊdVf°f IYSX°fZ WXbE ¸fZÔ I`Y¸fSXZ, »fZOXe AMXZÔOXZÔMX, ´fif±fd¸fIY CX´f¨ffSX SXfþ¸ff¦fÊ ´fifd²fIYSX¯f U A³¹f ÀfÔ¶fÔd²f°f �� Palwal ��
þ¸ff IYSXZÔÜ dþ»ff CX´ff¹fböY OXf. WXSXeVf CX´ff¹fböY OXf. WXSXeVf IbY¸ffSX UdVfâ Àff±f SXfg³¦f ÀffBOX UfWX³f ¨f»ff³fZ AüSX IYWXf dIY UZ A´f³fe-A´f³fe ÀfOXIYûÔ IYf dIYMX, Ad¦fi Vff¸fIY AfdQ Àf·fe dU·ff¦fûÔ IZY Ad²fIYfSXe ¸füþcQ SXWXZÜ Date: 03.09.2024 Membership No.: F 8604
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DEE DEVELOPMENT ENGINEERS LIMITED AGM Information 2024

62378_rns_2024-09-04_ec13b0d5-900c-46f5-b72a-bacad7d4f18f.pdf

Date: 4[th] September, 2024

Listing Compliance Department