Date: 10th August 2026

Shareholding Change Disclosure

This is a mandatory disclosure filed under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, concerning a change in the shareholding of a promoter.

Details of the Person:

  • Name: Mr. Krishan Lalit Bansal
  • Designation: Chairman & Managing Director
  • Category: Promoter
  • PAN: AAHPB6940P
  • DIN: 01125121
  • Address: H. No.: 1255, Escorts Nagar, Faridabad - 121007

Securities Held Prior to Transaction:

  • Type of Security: Equity Shares
  • Number of Shares: 3,52,00,366
  • Percentage of Shareholding: 50.82%

Details of Securities Acquired:

  • Type of Security: Equity Shares
  • Number of Shares Acquired: 3,98,406
  • Transaction Value: ₹199,999,812.00
  • Transaction Type: Purchase of Shares via Preferential Allotment
  • Mode of Acquisition: Preferential offer

Securities Held Post Transaction:

  • Type of Security: Equity Shares
  • Number of Shares: 3,55,98,772
  • Percentage of Shareholding: 47.31%

Transaction Timeline:

  • Date of Allotment/Credit of Shares: 29th July 2026
  • Date of Intimation to Company: 31st July 2026

Context of the Transaction:

The acquisition was part of a broader preferential allotment by the company. DEE Development Engineers Limited issued a total of 59,76,096 Equity Shares through this preferential allotment to various allottees. This issuance diluted the promoter's overall holding, resulting in a decrease of more than 2% of the total post-issue paid-up share capital.

The company received approval for listing these new shares on BSE Limited and the National Stock Exchange of India Limited on 23rd July 2026 and trading approval on 28th July 2026.

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

The disclosure confirms there was no trading in derivatives on the company's securities by the promoter or other designated persons mentioned in Regulation 6(2).