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DEE DEVELOPMENT ENGINEERS LIMITED Board/Management Information 2024

Jul 18, 2024

62378_rns_2024-07-18_8e3c6159-aeb2-4d04-9444-8441c509bbdf.pdf

Board/Management Information

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18[th] July, 2024

Listing Department

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

Sub: Intimation of Appointment of Registrar and Share Transfer Agent of the Company

Dear Sir/ Madam,

Pursuant to Regulations 7(5) and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform you the appointment of “Link Intime India Private Limited” , having SEBI Registration No: INR000004058 as Registrar and Share Transfer Agent (RTA) of the Company.

The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 are given in Annexure A .

This is for your information and record please.

Yours faithfully,

For DEE Development Engineers Limited

Digitally signed by RANJAN RANJAN KUMAR KUMAR SARANGI SARANGI Date: 2024.07.18 16:16:48 +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

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: [email protected], W: www.deepiping.com CIN: U74140HR1988PLC030225 GST Registration No . 06AACCD0207H1ZA

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Annexure A

Information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023:

S.NO PARTICULARS DETAILS
1. Name and Designation Link Intime India Private Limited as
Registrar & Share Transfer Agent (“RTA”)
2. Reason
for
appointment
~~or~~
~~discontinuation~~
Link Intime has trained, knowledgeable
and
committed
team
of
registry
professionals, ably supported by efficient
personnel in Technology, Logistics, Back-
office operations and Client Servicing
ensure dedicated attention & personalized
service quality to client companies and
their investors. The transition as stated
above is attributable to various reasons
including wider reach to the shareholders’
base of the Company.
3. Date
of
appointment~~/~~
~~reappointment/cessation~~
~~(as~~
~~applicable)~~
~~&~~
~~term~~
~~of~~
~~appointment/reappointment;~~
12thJuly, 2024

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: [email protected], W: www.deepiping.com CIN: U74140HR1988PLC030225 GST Registration No . 06AACCD0207H1ZA