Re appointment of Internal Auditor for the Financial Year 2025-26.

Deepak Builders And Engineers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2025 ,inter alia, to consider and approve To consider and recommend a final dividend to be paid to the equity shareholders

Please find enclosed the Audited Standalone and Consolidated Results for the quarter and year ended March 31, 2025.

THE OUTCOME OF THE BOARD MEETING IS TO CONSIDER AND APPROVE THE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED ON MARCH 31, 2025, AND TAKE NOTE OF THE AUDITOR''S REPORT THEREON.

Financials Results For Quarter And Year Ended March 31, 2025

Termination of Captive Wind Power Project

Please find the enclosed attachment

Business Responsibility and Sustainability Report for the FY 24-25

Change in Registered Office Address of the Company.

Enclosed newspaper advertisement for Financials for the Quarter and Year Ended 31st March 2025