544198

- DEE Development Engineers Limited reported an order book update for September 2026. - Total opening order book stood at ₹2,435.61 crores as of 1st September 2026. - Order inflow during September 2026 was ₹225.17 crores, with execution of ₹129.74 crores. - Closing order book as of 30th September 2026 stood at ₹2,531.04 crores.

Order Win: DEE Fabricom India Private Limited (Wholly Owned Subsidiary) received an order from a domestic entity for the supply of Windmill towers (ENV 5 mw) Order Value: Approximately ₹55 Crores (Exclusive of GST) Completion Timeline: August 2027

- Trading window for dealing in company securities to remain closed from October 1, 2026. - Closure will remain effective until 48 hours after the declaration of Q2 unaudited financial results for the period ending September 30, 2026. - Board meeting date will be communicated in due course.

- The Annual General Meeting (AGM) of Dee Development Engineers Limited was held on September 23, 2026. - Shareholders approved the adoption of audited standalone and consolidated financial statements for FY 2025-26. - A final dividend of ₹1 per equity share was declared for the financial year 2025-26. - Approval was granted to increase the authorized share capital from ₹85 crore to ₹95 crore. - Shareholders approved the continuation of Mr. Bhisham Kumar Gupta as Non-Executive Independent Director beyond the age of 75 years until July 11, 2028.

- Shareholders approved the amendment and reclassification of the Authorized Share Capital at the 37th Annual General Meeting held on September 23, 2026. - Unissued preference shares (62,50,000 shares of Rs. 10 each) were cancelled and reclassified into equity shares. - Total Authorized Share Capital increased from Rs. 85,00,00,000 to Rs. 95,00,00,000 divided into 9,50,00,000 equity shares of Rs. 10 each.

DEE Development Engineers Limited held its 37th AGM on September 23, 2026. - Resolution 7 regarding the revision in remuneration of Ms. Shikha Bansal, Whole-time Director, was NOT passed as it failed to secure the required majority of votes (only 71.08% in favour, with heavy dissent from public institutions). - All other ordinary and special resolutions, including the adoption of accounts, declaration of final dividend of Re. 1 per share, and increase in authorized capital, were successfully passed.

- The 37th Annual General Meeting (AGM) of DEE Development Engineers Limited was held on September 23, 2026. - Key resolutions included adoption of audited financial statements for FY 2025-26 and re-appointment of directors Ms. Shikha Bansal and Mrs. Shruti Aggarwal. - A final dividend of ₹1 per equity share for FY 2025-26 was declared. - The Authorized Share Capital was reclassified and increased from ₹85 crore to ₹95 crore. - Approval was granted for the continuation of Mr. Bhisham Kumar Gupta's directorship beyond 75 years and for conversion of loan to equity upon an event of default.

- Concall Schedule - Concall Date: 28th September, 2026 - Event: Arihant Bharat Connect Conference: Rising Stars 2026 - Meeting Type: Online (Virtual) - No unpublished price sensitive information will be shared.

- DEE Development Engineers Limited will organize an Investors/Analysts Plant Visit at its Anjar Plant, Gujarat. - The visit is scheduled for Wednesday, September 30, 2026. - No Unpublished Price Sensitive Information (UPSI) will be shared during the visit.

- Monthly update on order book and execution for August 2026. - Total Opening Order Book (Aug 1, 2026): ₹2,428.20 Cr. - Total Order Inflow (Aug 2026): ₹94.18 Cr. - Total Orders Executed (Aug 2026): ₹87.37 Cr. - Total Closing Order Book (Aug 31, 2026): ₹2,435.61 Cr. - An ongoing regulatory appeal regarding power tariff revisions has a High Court stay order, allowing DEE's Power Division to continue supplying electricity at ₹7.47 per unit.

- Monthly update on August 2026 order position and execution. - Order inflow was ₹95.59 Cr, with execution of ₹70.26 Cr for the month. - Closing order book stood at ₹2,454.12 Cr as of August 31, 2026. - High Court stayed PSERC order for Power Division, enabling supply at ₹7.47/unit.

- DEE Development Engineers Limited submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26 on August 27, 2026. - The report details the company's approach to environmental, social, and governance aspects on a consolidated basis.

- Compliance with SEBI Regulation 36(1)(b) for FY 2025-26 Annual Report access. - Provides web links and QR code for shareholders whose email is not registered. - Reminds shareholders to update KYC details as per SEBI Master Circular dated May 07, 2024.

- Intimation of Book Closure for the purpose of the Annual General Meeting (AGM). - The Register of Members and Share Transfer Book will remain closed from September 17, 2026 to September 23, 2026 (both days inclusive).

- Record Date for dividend eligibility: September 16, 2026. - AGM scheduled on September 23, 2026. - Final Dividend of Re. 1.00 per equity share for FY 2025-26, if declared at the AGM.

- Board recommended a final dividend of Re. 1 per Equity Share for FY ended 31st March 2026. - Record Date for final dividend is Wednesday, September 16, 2026. - The 37th Annual General Meeting (AGM) is scheduled for Wednesday, September 23, 2026, at 02:00 P.M. via VC/OAVM.

- Order Win: DEE Development Engineers Ltd. won order from Reliance Industries Ltd. - Order Value: ₹36 Cr. (Including GST) - Completion Timeline: 9 months - Nature of Order: Pipe Shop Fabrication work on job work basis

- Board meeting scheduled for August 21, 2026. - Purpose: To consider and recommend a Final Dividend for the financial year ended March 31, 2026. - Trading window closed for designated persons until 48 hours post board meeting outcome.

- Investor Meet Schedule - Meet Date: August 25th, 2026 - Meeting Type: Physical (One-on-One and Group Meetings) - Organized By: Systematix Group - Venue: The Capital - BKC, Mumbai - Attending Institution: Recycled Materials & Steel Infrastructure Summit 2026

- Concall Schedule - Concall Date: 14th August, 2026 - Concall Time: Not specified (Physical One-on-One and Group Meetings) - Venue: Sofitel BKC, Mumbai - Organized by: Equirus Securities (P) Limited

- Q1 FY27 Consolidated Revenue ₹294.5 Cr (▲31.6% YoY) - Operating EBITDA ₹49.7 Cr (▲38.7% YoY) - PAT ₹16.1 Cr (▲22.4% YoY) - EBITDA Margin 16.9% vs 16% (▲90bps) - ₹25 Cr of Q1 dispatches pushed to Q2, but underlying performance remains on track for revenue guidance. - Secured a domestic purchase order of ₹386.82 Cr from Bharat Petroleum Corporation Limited. - Maintains FY27 revenue guidance of ₹1,500 Cr+ and EBITDA margin of 19%+. - Order inflow guidance for FY27 is ₹2,000 Cr+, with current order book at ₹2,428 Cr as of June 30, 2026. - Preferential issue of ₹300 Cr allotted; ₹225 Cr earmarked for debt reduction, targeting net debt of ₹400-425 Cr by FY27 end. - Commissioned biomass pellet plant and seamless pipe plant in Q1 FY27; seamless pipe manufacturing expected to yield ~20% EBITDA margin. - Anjar facility capacity utilization expected to reach 60-65% this year and almost 100% by end of next year, with peak revenue potential of ₹1,500 Cr by FY28-29. - Thailand facility is 100% booked for the next three years; exploring new sectors like nuclear and data centers.

- DEE Development Engineers Limited issued 59,76,096 Equity Shares through Preferential Allotment. - As a result, the shareholding of Mr. Krishan Lalit Bansal, Chairman & Managing Director, decreased by more than 2% of the post-issue paid-up share capital, from 50.82% to 47.31%. - The Company received listing and trading approval for these allotted shares on July 23, 2026, and July 28, 2026.

- Order Inflow during July 2026: ₹81.06 Crores. - Orders Executed during July 2026: ₹80.46 Crores. - Closing Order Book as of July 31, 2026: ₹2,428.79 Crores. - The company is L1 for additional orders worth ₹42 Crores from reputed clients, with formal purchase orders expected shortly (not included in the current order book).

- Audio recording of the Analyst Call/Investor presentation held on 06th August, 2026, discussing the Un-Audited Financial Results for the Quarter ended 30th June, 2026, is now available on the Company's website. - The recording can be accessed at: https://www.deepiping.com/document/investor/audio/Investor_Call_on_06_August_2026.mp3

- Consolidated Revenue ₹294.5 Cr vs ₹223.8 Cr (▲31.6% YoY) - EBITDA ₹49.7 Cr vs ₹35.9 Cr (▲38.7% YoY) - PAT ₹16.1 Cr vs ₹13.1 Cr (▲22.4% YoY) - EBITDA Margin 16.9% vs 16.0% (▲86 bps) - Closing Order Book ₹2,428 Cr as on June 30, 2026 (▲92.5% YoY) - Focused on deleveraging with ~₹225 Cr debt reduction via preferential issue proceeds.

- Board approved increasing Authorised Share Capital from ₹850 Cr to ₹950 Cr for future growth plans. - Approved increased remuneration for WTD Ms. Shikha Bansal, re-appointed two Whole-time Directors, and approved an Independent Director's continuation beyond 75 years.

- Consolidated Revenue ₹29,446.22 Lacs vs ₹22,375.83 Lacs (▲31.60% YoY) - EBITDA ₹3,650.91 Lacs vs ₹2,639.89 Lacs (▲38.30% YoY) - PAT ₹1,608.30 Lacs vs ₹1,313.94 Lacs (▲22.40% YoY) - EBITDA Margin 12.39% vs 11.79% (▲60bps) - Auditors highlighted an 'Emphasis of Matter' regarding a dispute with PSPCL over a retrospective downward revision of tariff (effective Jan 2024), resulting in a potential liability of ~₹13.85 Cr. The matter is sub-judice and the High Court has stayed the PSERC's orders.

- Standalone Revenue ₹23,849.46 Lacs vs ₹16,983.16 Lacs (▲40.43% YoY) - EBITDA ₹3,862.13 Lacs vs ₹2,686.60 Lacs (▲43.76% YoY) - PAT ₹1,052.31 Lacs vs ₹713.70 Lacs (▲47.46% YoY) - EBITDA Margin 16.19% vs 15.82% (▲37bps) - Board approved increase in Authorized Share Capital from ₹85 Crores to ₹95 Crores. - Approved issuance of ₹2,000 Crores Equity Shares upon conversion of an existing loan facility, with lenders having the option to convert in the event of default. - Auditor highlighted uncertainty regarding a tariff dispute with PSPCL and inability to determine impairment of subsidiary assets due to lack of management assessment after PPA expiry, impacting consolidated financials.