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DEE DEVELOPMENT ENGINEERS LIMITED Regulatory Filings 2026

Jun 4, 2026

62378_rns_2026-06-04_80b11fbe-8610-48dc-a47c-88dc8aae47aa.pdf

Regulatory Filings

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DEE piping systems

Date: 3rd June, 2026

Listing Compliance Department

BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400001 Scrip Code: 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 Cut-off Date/ Record Date pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015

Dear Sir/Madam,

We wish to inform that the Board of Directors of the Company at its meeting held today i.e., Wednesday 3rd June, 2026 had considered and approved issuance of equity shares of the Company on a preferential issue basis, subject to the approval of the shareholders and other necessary approvals, if any and

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has fixed the following Record Date:

Type of Security Relevant Date Cut-off Date Purpose
Equity Shares 27.05.2026* 20.06.2026 Determination of members entitled to vote at the Extraordinary General Meeting scheduled to be held on 27.06.2026
  • Since May 28, 2026, being the Relevant Date calculated in accordance with Regulation 161 of the SEBI ICDR Regulations, falls on a holiday, May 27, 2026, being the preceding trading day, has been considered as the Relevant Date;

The aforesaid documents are also placed on the website of the Company at www.deepiping.com

This is for your information and record please.

Yours faithfully,

For DEE Development Engineers Limited

RANJAN

KUMAR

SARANGI

Digitally signed

by RANJAN

KUMAR SARANGI

Date: 2026.06.03

10:47:07 +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