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DEE DEVELOPMENT ENGINEERS LIMITED Regulatory Filings 2024

Jul 31, 2024

62378_rns_2024-07-31_c54fd5cf-6710-4711-8add-1b290bfa3829.pdf

Regulatory Filings

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31[st] July, 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

Subject: Intimation/Disclosure of appointment of Public Relations (PR) Agency under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/ Madam,

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we are pleased to intimate that the Company has appointed M/s Adfactors PR Private limited , as the Public Relations (PR) Agency for providing Public Relations services to the Company with effect from 1[st] August, 2024.

As required under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023, details are enclosed as “ Annexure ”.

We request you to take the same on records.

Yours faithfully,

For DEE Development Engineers Limited

RANJAN Digitally signed by KUMAR RANJAN KUMAR SARANGI Date: 2024.07.31 18:03:02 SARANGI +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

As per SEBI Master Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 23, 2023 details to be provided while disclosing events given in part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are as under:

S. No. Particulars Details
1. Name(s) of parties with whom the
agreement is entered;
M/s Adfactors PR Private limited
2. Purpose
of
entering
into
the
agreement;
For the purpose of managing Public
Relation activities of the Company.
3. Shareholding, if any, in the entity
with
whom
the
agreement
is
executed
NA
4. Significant terms of the agreement
(in brief) special right like right to
appoint directors, first right to share
subscription in case of issuance of
shares, right to restrict any change in
capital structure etc;
Strategic Consultancy, Define reputation
goals,
Leverage
thought
leadership
initiatives for the leadership team in print
& online media, Influencer relations and
outreach in media, Develop a list of
content creators and KOLs based on three
attributes:
 List of content creators who have shared
views on Dee Development Engineers
IPO
 Creators focused on developing content
around the company’s fundamentals
and long-term wealth & Value creation
opportunities
 Opinion leaders around manufacturing.
Consistent
outreach
to
key
opinion
influencers around companies strategic
initiatives, Amplification of all relevant PR
initiatives in online media, Leveraging
digital media platforms to communicate
key
initiatives
and
develop
a
communication program to highlight the
management views and impact on the
Indian
manufacturing
eco-system,
Reporting Weekly and monthly activity
tracking from the agency to be a key metric
to measure outputs and momentum of the
campaign, Daily tracking of news on Dee
Development Engineers and three direct
peers.

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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5. Whether the said parties are related
to promoter/promoter group/group
companies in any manner. If yes,
nature of relationship;
NA
6. Whether the transaction would fall
within related party transactions? If
yes, whether the same is done at
“arm’s length”;
NA
7. In case of issuance of shares to the
parties, details of issue price, class
of shares issued;
NA
8. Any other disclosures related to
such agreements, viz., details of
nominee on the board of directors of
the listed entity, potential conflict of
interest
arising
out
of
such
agreements, etc.;
NA
9. In
case
of
termination
or
amendment of agreement, listed
entity shall disclose additional
details to the stock exchange(s):
a) name of parties to the agreement;
b) nature of the agreement;
c)
date
of
execution
of
the
agreement;
d) details of amendment and impact
thereof or reasons of termination
and impact thereof;
NA

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