Deepak Builders & Engineers India Limited has disclosed the voting results for two special resolutions proposed through a postal ballot notice dated July 24, 2026. The resolutions concerned the appointment of Mr. Baldev Krishan Bassi (DIN: 02646214) as a Non-Executive, Independent Director of the Company, with specific approval required as the appointee has attained the age of seventy-five years.

According to the Scrutinizer's Report dated August 30, 2026, prepared by Rajeev Bhambri of Rajeev Bhambri & Associates (Company Secretary in Whole Time Practice, CP No. 9491), both resolutions were passed with the requisite majority. The voting process was conducted entirely through e-voting via KFin Technologies Limited (EVEN 9689), with no physical postal ballots received.

The e-voting period commenced on July 31, 2026, at 09:00 AM and concluded on August 29, 2026, at 05:00 PM. The record date for determining shareholder eligibility to vote was July 24, 2026, with 46,895 shareholders on record.

Voting Results Details:

Resolution 1: Appointment of Mr. Baldev Krishan Bassi as Non-Executive, Independent Director (Special Resolution)

  • Total votes cast: 334,882,653
  • Votes in favor: 334,713,049 (99.9494%)
  • Votes against: 169,604 (0.0506%)
  • Invalid votes: 0
  • Number of shareholders voting: 111 (110 voted in favor, 37 voted against)

Resolution 2: Approval for appointment of Mr. Baldev Krishan Bassi as Independent Director who has attained age of 75 years (Special Resolution)

  • Total votes cast: 334,882,603
  • Votes in favor: 334,712,999 (99.9494%)
  • Votes against: 169,604 (0.0506%)
  • Invalid votes: 0
  • Number of shareholders voting: 110 (110 voted in favor, 37 voted against)

The scrutinizer confirmed that the number of votes cast in favor for both resolutions was not less than three times the votes cast against, meeting the requirement for passing special resolutions. All relevant voting records have been handed over to the Company Secretary for safe keeping.

The disclosure is made pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014.