In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Deepak Builders & Engineers India has informed that Vinod Kumar Kathuria (DIN: 06662559) has tendered his resignation as an Independent Director of the Company, with effect from close of business hours on September 07, 2026, due to personal reasons. The copy of the resignation of Vinod Kumar Kathuria, is enclosed as Annexure -2. The requisite details pertaining to the resignation of Independent Director of the Company, pursuant to Regulation 30 read with Schedule III - Para A(7B) of Part A of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, is enclosed as Annexure - 1.
The above information is a part of company’s filings submitted to BSE.
