DEE DEVELOPMENT ENGINEERS LIMITED

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Date: 23[rd] 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: Intimation regarding Newspaper Publication of 1[st] Extra Ordinary General Meeting of the Company for the Financial Year 2025-26.

Dear Sir/Madam,

Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”), please find enclosed herewith copy of the advertisements published today in the following newspapers containing information regarding 1[st] Extra Ordinary General Meeting of the Company for the Financial Year 2025-26 to be held on Tuesday, May 20[th] , 2025, at 03:00 P.M. (IST) at office of the Company at Unit-3, Asoati Road, Village Tatarpur, Palwal, Haryana, 121102.

Financial Express (All India editions); and
Satyajay Times (Palwal edition).

The above information is also available on the website of the Company www.deepiping.com.

This is for your information and record please.

Yours faithfully,

For DEE Development Engineers Limited

RANJAN KUMAR Digitally signed by RANJAN KUMAR SARANGI SARANGI Date: 2025.04.23 16:35:08 +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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23 april satyajay times c:29-dummy-1 4/22/2025 11:13 PM Page 3

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NOTICE is hereby given that the 1[[st]] Extra-Ordinary General Meeting ( “EGM” ) of Members of DEE Development Engineers Limited ( “Company” ) for the Financial Year 2025-26 will be held on Tuesday, May 20, 2025, at 03:00 P.M. (IST) at Company’s Unit-3, Asoati Road, Village Tatarpur, Palwal, Haryana, 121102 to transact the businesses as set forth in the Notice of EGM in compliance with provisions of Companies Act, 2013 and Rules made thereunder read with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the General Circular No. 09/2024 dated September 19, 2024, issued by the MCA and circular no. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024 issued by the SEBI.

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In compliance with the above circulars, Notice of the EGM will only be sent via email to those members whose email 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 will also be made 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 at the website of the e-Voting agency i.e., www.cdslindia.com�� request only.

Members attending the meeting physically shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. The Company is providing remote e-Voting facility to all its members for casting their votes on the business items as set out in the Notice of EGM. In addition, facility of e-Voting during the EGM is also being provided by the Company. The Remote e-Voting period will be open at 9:00 A.M. (IST) on Saturday, May 17, 2025 and will end at 5:00 P.M. (IST) on Monday, May 19, 2025. Detailed instructions for attending the EGM and e-Voting will be provided in the Notice of EGM. Members who have not registered or updated their email ID and mobile number are requested to contact their Depository Participant with whom they are maintaining their demat account. Detailed instruction will also be given in the Notice of EGM for procuring User ID & Password and for registration of e-mail ID for e-Voting. 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 Services (India) Limited, A Wing, 25[th] Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to [email protected]. For DEE Development Engineers Limited Sd/Ranjan Kumar Sarangi �� Palwal �� Date: April 23, 2025 Membership No.: F 8604

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AI assistant

DEE DEVELOPMENT ENGINEERS LIMITED Regulatory Filings 2025

62378_rns_2025-04-23_e005f09d-b0d0-4e8a-95e7-ad1f0d8a5bf4.pdf

Date: 23[rd] April, 2025

Listing Compliance Department

Sub: Intimation regarding Newspaper Publication of 1[st] Extra Ordinary General Meeting of the Company for the Financial Year 2025-26.