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DEE DEVELOPMENT ENGINEERS LIMITED Share Issue/Capital Change 2025

Aug 13, 2025

62378_rns_2025-08-13_6a67ec94-af59-422a-83f0-2091504c6ead.pdf

Share Issue/Capital Change

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Date: 13[th] August, 2025

Listing Compliance Department

BSE LimitedPhiroze Jeejeebhoy Tower,Dalal Street,Mumbai – 400001ScripCode:544198 The National Stock Exchange of India Ltd.Exchange Plaza, Plot No. C/1, G Block,Bandra Kurla Complex, Bandra (E),Mumbai – 400051Symbol:DEEDEV

Subject: Submission of Revised Disclosure under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

Query: Certified true copy of Notification for issue of shares as per the format prescribed under Reg 10(c) of (Share Based Employee Benefits) Regulations, 2014 - Kindly mention distinctive numbers.

Ref: Reply to Query from BSE dated 4[th] August, 2025

Dear Sir/Madam,

With respect to the captioned subject, we wish to inform you that we had filed the Intimation of Allotment of Shares to eligible employees under “DEE ESOP Scheme 2023” on 12[th] June, 2025.

This is with reference to point K in the Disclosures Pursuant to Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, wherein we had inadvertently missed mentioning the distinctive numbers of shares allotted.

Accordingly, we are submitting herewith the revised disclosure in Annexure A , duly incorporating the distinctive numbers of the shares allotted.

We wish to clarify that, except for the above-mentioned correction, there is no change in the contents of the disclosure submitted to the stock exchanges on 12[th] June, 2025.

Kindly take the above on your record.

Yours faithfully,

For DEE Development Engineers Limited

Digitally signed by RANJAN KUMAR RANJAN KUMAR SARANGI SARANGI Date: 2025.08.13 14:31:49 +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 A

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DISCLOSURES PURSUANT TO REGULATION 10(C) OF SEBI (SHARE BASED EMPLOYEE BENEFITS AND SWEAT EQUITY) REGULATIONS, 2021

Sr. No Particulars Details
A.) Company name and Address ofRegistered Office DEE Development Engineers LimitedUnit 1, Prithla-Tatarpur Road, Village Tatarpur,Palwal, Faridabad, Palwal, Haryana, India, 121102Tel No.: +91 1275 248345
B.) Name of the Stock Exchanges onwhich the company's shares arelisted BSE Limited (BSE)National Stock Exchange of India Limited(NSE)
C.) Filing date of the statementreferred in regulation 10(b) of theSEBI (Share Based EmployeeBenefits and Sweat Equity)Regulations, 2021 with Stock**Exchange ** November 26th, 2024
D.) Filing Number, if any NSE Application Number: 45584 dated 30thNovember, 2024BSE Application Number: 217265 dated 30thNovember, 2024
E.) Title of the Scheme pursuant towhich shares are issued, if any DEE Employee Stock Option Plan 2023
F.) Kind of security to be listed Equity Shares
G.) Par value of the shares Rs. 10/- each
H.) Date of issue of shares 12thJune, 2025 (Allotment Date)
I.) Number of shares issued 74,296 Equity Shares
J.) Share Certificate No., ifapplicable N.A.
K.) Distinctive number of the share,if Applicable 7,41,38,970 to 7,42,13,265
L.) ISIN Number of the shares ifissued in Demat INE841L01016
M.) Exercise price per share Rs. 10/- each
N.) Premium per share -
O.) Total issued shares after thisissue 6,91,28,374 equity shares

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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P.) Total issued share capital afterthis issue Rs. 69,12,83,740/-
Q.) Details of any lock in on theshares N.A.
R.) Date of expiry of lock in N.A.
S.) Whether shares are identical inall respects to the existing sharesIf not, when they will becomeidentical All shares of the Company allotted consequent toexercise of options shall rank pari passu with theexisting shares of the Company.
T.) Details of Listing fees, If payable N.A

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