AI assistant
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
Open in viewerOpens in your device viewer
==> picture [134 x 47] intentionally omitted <==
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
==> picture [134 x 47] intentionally omitted <==
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
==> picture [134 x 47] intentionally omitted <==
| 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