DEE DEVELOPMENT ENGINEERS LIMITED

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Date: 01[st] March, 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: Intimation of investment in DEE Piping Systems (Thailand) Co. Limited, Wholly Owned Subsidiary of the Company - Intimation under Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Dear Sir/ Madam,

Pursuant to the provision of Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, the following investment made by the Company in its Wholly owned Subsidiary Company – DEE Piping Systems (Thailand) Co. Limited The detailed disclosure is enclosed in “ Annexure A”.

This is for your information and records please.

Thanking you,

Yours faithfully,

For DEE Development Engineers Limited

Digitally signed by RANJAN RANJAN KUMAR KUMAR SARANGI SARANGI Date: 2025.03.01 22:13:38 +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

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

Disclosures in terms of Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023

Sr. No	Particulars	Details	Details
1.	Name of the Target Company, details in brief such as size, turnover, etc.	DEE Piping Systems (Thailand) Co. Limited (“DEE Thai”). It was incorporated as a Private company on October 7, 2014 under Thailand’s Civil and Commercial Code Concerning private company. Its registered office is situated at Nos. 59 and 59/8, Moo.6, Thakham Sub - district, Bangpakong District, Chachoengsao Province Presently, the Company holds 100% paid-up equity share capital of DEE Thai. Other details of DEE Thai as on March 31, 2024 are as follows: Particulars Details (INR in Lacs) Turnover 8,239.01 PAT (433.48) Net worth (1,181.04)
		Particulars	Details (INR in Lacs)
		Turnover	8,239.01
		PAT	(433.48)
		Net worth	(1,181.04)
2.	Whether the acquisition would fall within related party transaction(s) and whether the promoter/promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length”	The transaction involves subscription of equity shares of DEE Thai, which is an existing wholly owned subsidiary of the Company. Transactions between a holding company and its wholly owned subsidiary whose accounts are consolidated with such holding company are exempt under related party transactions. The Company is the Promoter of the said wholly owned subsidiary. Save and except as mentioned above, the Company is not interested in any other manner.
3.	Industry to which the entity being acquired belongs	Engineering Industry