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DEE DEVELOPMENT ENGINEERS LIMITED Regulatory Filings 2024

Dec 23, 2024

62378_rns_2024-12-23_e55be3e7-a7f9-470c-bcce-4fa7e18bdae2.pdf

Regulatory Filings

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Date: 23[rd] December, 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: Closure of Trading Window for dealing in Securities of the Company in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended (“SEBI PIT Regulations”)

Dear Sir/ Madam,

Pursuant to the Company’s Code of Conduct for Prevention of Insider Trading and Disclosure Practices (“Code”) and SEBI PIT Regulations, the Trading Window for dealing in securities of the Company shall remain closed for the Designated Persons i.e. Directors, Identified Employees/Persons, Key Managerial Personnel, Promoters of the Company including the Immediate Relatives of the Designated Persons of the Company and for the Connected Persons from 1[st] January, 2025 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the third quarter ending on 31[st] December, 2024 to the Stock Exchanges.

The date of meeting of Board of Directors to approve the Un-Audited Financial Results for the third quarter ending on 31[st] December, 2024 shall be informed to the Stock Exchanges in due course.

This is for your information and records please.

Thanking you,

Yours faithfully,

For DEE Development Engineers Limited

RANJAN KUMAR Digitally signed by RANJAN KUMAR SARANGI SARANGI Date: 2024.12.23 14:37:24 +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: L74140HR1988PLC030225 GST Registration No . 06AACCD0207H1ZA