DEE DEVELOPMENT ENGINEERS LIMITED

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Date: 26[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: Newspaper Publication for the Intimation of 1[st] Extra Ordinary General Meeting (EGM) of DEE Development Engineers Limited for Financial Year 2025-26 and electronic dispatch of copies of Notice of EGM, Information of e-voting and 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 26[th] April, 2025 regarding the electronic dispatch of Notice of 1[st] Extra General Meeting for Financial Year 2025-26, e-voting information and cut-off date.

The aforesaid Notice is 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

Digitally signed by RANJAN RANJAN KUMAR KUMAR SARANGI SARANGI Date: 2025.04.26 15:35:49 +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

26 april satyajay times c:29-dummy-1 4/25/2025 10:05 PM Page 3

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DEE DEVELOPMENT ENGINEERS LIMITED CIN: �� Regd. Address: Unit 1, Prithla-Tatarpur Road, Village Tatarpur, Dist. Palwal, Haryana-121102, India Phone No: �� Website: ��

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NOTICE OF 1[ST] EXTRA-ORDINARY GENERAL MEETING

NOTICE is hereby given that the 1[st] Extra-Ordinary General Meeting ( “EGM” ) of members of DEE Development Engineers Limited ( “Company” ) will be held on Tuesday, May 20[th] , 2025 at 03:00 PM (IST) at the Company’s Unit-3, Asoati Road, Village Tatarpur, Palwal, Haryana-121102 to transact the special businesses as set forth in the Notice of EGM in compliance with provisions of Companies Act, 2013 and Rules issued by the MCA and SEBI. The Notice of 1[st] EGM has been sent through e-mail on April 24[th] , 2025 to all the members as on closing of April 18[th] , 2025 , whose e-mail IDs are registered with the Company’s RTA i.e. MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) or Depository Participants (DP). The Notice of EGM is also available on the website of the Company i.e. www.deepiping.com, website of stock exchanges i.e. www.bseindia.com and www.nseindia.com and also will be available at the website of the e-Voting

A¦fiUf»f IYfg»fZþ ¸fZÔ ¨f»f SXWXZ SXZOX IiYfgÀf ´fidVfÃf¯f dVfdUSX ¸fZÔ dÀfJfE ¦fE SXûOX ÀfZµMXe IZY d³f¹f¸f

agency i.e. www.evotingindia.com.

Further, the Company has engaged Central Depository Services (India) Limited as the e-Voting agency to enable the members of the Company to attend the said EGM physically and to cast votes electronically, in respect of the businesses to be transacted at EGM of the Company. Members holding shares as on May 13[th] , 2025 i.e. cut-off date , are entitled to cast their vote electronically. The Remote e-Voting period will be open at 9:00 AM (IST) on Saturday, May 17[th] , 2025 and will end at 5:00 PM (IST) on Monday, May 19[th] , 2025 . Remote e-Voting shall not be allowed beyond the said date and time. Those Members, who will be attending EGM, if have not cast their votes on the business to be transacted at EGM through remote e-Voting and are otherwise not barred from voting, shall be eligible to vote through e-Voting system during the EGM.

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Further, members who have cast their vote through remote e-Voting may attend the EGM but shall not be entitled to change it subsequently or vote again at the EGM. Any person whose email ID is not registered with the Company or who became the member of Company after the dispatch of notice and holds shares as on cut-off date, may download the Notice of EGM available on the website of the Company i.e. www.deepiping.com. Further, the company has appointed M/s Pragnya Pradhan and Associates, �� scrutinise the e-Voting/remote e-Voting process prior to the EGM and during the EGM, in a fair and transparent manner.

If you have any queries or issues regarding e-Voting from the CDSL e-Voting System, you can write an email to [email protected]. All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Sr. Manager, (CDSL) Central Depository ��[th] Floor, Marathon Futurex, Mafatlal Mill �� e-mail to [email protected].

For DEE Development Engineers Limited Sd/Ranjan Kumar Sarangi �� Date: 24[th] April, 2025 Membership No.: F 8604

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DEE DEVELOPMENT ENGINEERS LIMITED Proxy Solicitation & Information Statement 2025

62378_rns_2025-04-26_bfb1575d-16ac-42a3-85f0-7af9be9772ff.pdf

Date: 26[th] April, 2025

Listing Compliance Department