DEE DEVELOPMENT ENGINEERS LIMITED

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Date: 14[th] April, 2025

Listing Compliance 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: Disclosure under Regulation 30 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015

Dear Sir/ Madam,

In pursuance to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you regarding the re-appointment of Mr. Krishan Lalit Bansal (DIN: 01125121) as Chairman and Managing Director (Key Managerial Personnel) of the company with effect from 14[th] April, 2025, subject to approval of Shareholders in the General Meeting.

Other requisite details in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Master Circular dated 11[th] November, 2024, are enclosed herewith as Annexure A.

You are requested to take the above disclosures in your records.

Yours faithfully,

For DEE Development Engineers Limited

Digitally signed by RANJAN RANJAN KUMAR KUMAR SARANGI SARANGI Date: 2025.04.14 18:36:06 +05'30'

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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

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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ANNEXURE-A

Details as required under amended Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated 11[th] November, 2024:

Sr. No.	Particulars	Mr. Krishan Lalit Bansal
1.	Reason for change viz.~~Appointment,~~ re-appointment,~~resignation, removal,~~ ~~death or otherwise~~	The Board of Directors upon recommendation of the Audit Committee and Nomination and Remuneration Committee, has approved the re-appointment of Mr. Krishan Lalit Bansal (DIN: 01125121) as the Chairman and Managing Director (Key Managerial Personnel) of the Company, for a period of five years with effect from 14thApril, 2025 to 13th April, 2030 not liable to retire rotation, subject to approval of the shareholders at the General Meeting.
	~~ea o~~
2.	Date of~~appointment /~~re-appointment /~~cessation (as applicable)~~& term of ~~appointment~~/ re-appointment	Five years, with effect from 14thApril, 2025 to 13thApril, 2030, subject to approval of the shareholders of the Company.
3.	Brief profile (in case of appointment)	He holds B.E. (Mechanical), from Punjab Engineering College, Chandigarh. He is the founder of DEE Development Engineers Limited and has over four decades of industry experience in prefabricated piping systems and renewable energy. He is the recipient of several industry awards for leadership and excellence. Mr. Krishan Lalit Bansal’s visionary guidance has been instrumental in driving company’s remarkable growth. Throughout his tenure, he has exhibited exceptional leadership skills and a steadfast commitment towards Company’s progress. Under his astute leadership, the Company has achieved steady growth, marked by consistent expansion, strategic initiatives, and a relentless pursuit of excellence. His ability to navigate through