In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Deepak Builders and Engineers India has informed that Kashish Mittal (DIN: 06975800) has tendered his resignation as an Independent Director of the Company, with effect from close of business hours on June 02, 2026, due to his pre-occupation with work and other personal commitments. The copy of the resignation of Kashish Mittal is enclosed as Annexure -2 for reference. The disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/POD2/CIR/P/0155 dated November 11, 2024, is enclosed as Annexure-1.
The above information is a part of company’s filings submitted to BSE.
