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DEE DEVELOPMENT ENGINEERS LIMITED Share Issue/Capital Change 2025

Oct 29, 2025

62378_rns_2025-10-29_73aefd35-45c9-4050-9c83-f0f33dec6b9d.pdf

Share Issue/Capital Change

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Date: 29[th] October, 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 of Allotment of 1,34,968 Equity Shares to eligible employees under DEE Employee Stock Option Plan 2023 "DEE ESOP 2023"

Dear Sir/Madam,

We hereby inform that the Nomination and Remuneration Committee (“Compensation Committee”) of the Board of Directors of the Company vide its resolution dated 29[th] October, 2025, has approved the allotment of 1,34,968 Equity shares of Rs. 10/- each to the eligible employees of the Company pursuant to the exercise of options under DEE ESOP 2023 at the exercise price of Rs. 10/- per equity share.

These equity shares shall rank pari passu, in all respects with the existing equity shares of the Company.

We further inform you that, post allotment, the paid-up equity share capital of the Company has increased from Rs. 69,12,83,740/-consisting of 6,91,28,374 equity shares of Rs. 10/- each to Rs. 69,26,33,420/-consisting of 6,92,63,342 equity shares of Rs. 10/- each.

The detailed disclosure required in terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 is enclosed herewith as Annexure-1.

The Nomination and Remuneration Committee meeting commenced at 06:00 P.M and concluded at 07:15 P.M.

For DEE Development Engineers Limited

RANJAN KUMAR

Digitally signed by RANJAN KUMAR SARANGI SARANGI Date: 2025.10.29 21:11:33 +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

Annexure - 1

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Disclosures pursuant to Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021:

S. No. Particulars Disclosure – DEE ESOP 2023
1. Company
Name
and
Address
of
Registered Office

DEE Development Engineers Limited
Unit 1, Prithla - Tatarpur Road, Village
Tatarpur,
Palwal,
Faridabad,
Palwal,
Haryana, India, 121102
Tel No.: +91 1275 248345
2. Name of the Stock Exchanges on which
the Company’s shares are listed

BSE Limited (BSE)
National Stock Exchange of India Limited
(NSE)
3. Filing date of the statement referred in
regulation 10(b) of the SEBI (SBEB)
Regulations, 2021 with the recognised
**Stock Exchange **
November 26th, 2024
4. Filing Number, if any NSE Application Number: 45584 dated 30th
November, 2024
BSE Application Number: 217265 dated 30th
November,2024
5. Title of the Scheme pursuant to which
shares are issued

DEE Employee Stock Option Plan 2023
“DEE ESOP 2023”
6. Kind of security to be listed EquityShares
7. Par value of the shares Rs.10/- each
8. Date of issue of shares October 29th,2025(Allotment Date)
9. Number of shares issued 1,34,968 EquityShares
10. Share Certificate No., if applicable Not applicable
11. Distinctive
number
of
the
shares, if applicable
7,42,13,266 to 7,43,48,234
12. ISIN Number of the shares if issued in
Demat
INE841L01016
13. Exercisepriceper share Rs.10/-
14. Premiumper share Nil
15. Total Issued shares after this issue 6,92,63,342 equityshares
16. Total Issued share capital after this issue 69,26,33,420
17. Details of any lock-in on the shares Not applicable
18. Date of expiry of lock-in Not applicable

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

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19. Whether shares identical in all respects
to existing shares? if not, when will they
become identical?
All equity shares of the Company allotted
pursuant to exercise of stock options shall
rank pari-passu with the existing equity
shares of the Company.
20. Details of listing fees, ifpayable Not applicable

RANJAN KUMAR SARANGI

Digitally signed by RANJAN KUMAR SARANGI Date: 2025.10.29 21:12:28 +05'30'

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