DEE DEVELOPMENT ENGINEERS LIMITED : PREFERENTIAL ISSUE OF EQUITY SHARES

• Company clarifies query from NSE regarding its proposed preferential issue of 59,76,096 equity shares. • Board of Directors confirmed pre- and post-allotment status of proposed allottees remains unchanged. • Pricing determined as per valuation report dated 03.06.2026 by Independent Registered Valuer. • Explanatory Statement to EOGM Notice has a correction on Page No. 19: a sentence regarding adjustment of surplus issue expenses has been deleted. Impact: Neutral (Clarification on preferential issue details and administrative correction)

DEE Development Engineers Limited

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