Shareholders meeting

Date: September 02, 2026 To, To, The Manager The Manager, Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza,C-1, Block G Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Bandra (E) Dalal Street MUMBAI-400 051 MUMBAI-400 001 Symbol: DENTA Scrip Code: 544345 Company Name: Denta Water and Infra Solutions Limited Dear Sir/Madam, SUB: SUBMISSION OF ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26 AND NOTICE OF THE 10TH ANNUAL GENERAL MEETING (AGM) OF THE COMPANY. We wish to inform you that, the 10th Annual General Meeting (AGM) of the Company will be held on Thursday September 24, 2026 at 11.30 A.M. (IST) through Video Conferencing (”VC”) / Other Audio- Visual Means (“OAVM”). Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report including Notice of 10th Annual General Meeting of the Company for the financial year 2025-26. Further, in accordance with Regulation 36(1)(b) of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has initiated sending a letter to the Shareholders whose e-mail addresses are not registered with the Company/RTA/DPs, providing a web-link from where the Annual Report can be accessed on the website of the Company. The Annual Report containing the notice is also uploaded on the company’s website https://denta.co.in/wp-content/uploads/2026/09/Annual-Report-2025-26.pdf This is for your information and records Thanking you, For Denta Water and Infra Solutions Limited Sujata Gaonkar Company Secretary and Compliance Officer Encl.: As above. Denta Water and Infra Solutions Limited CIN: L70109KA2016PLC097869 #40, 3rd Floor, Sri Lakshminarayana Mansion, South End Road, Basavanagudi, Bengaluru 560004 080 - 2991 6509 Strategic Report Statutory Report Financial Statements www.denta.co.in Strategic Report Statutory Report Financial Statements Scale. Execution. Resilience. CONVERTING CAPITAL INTO WATER SECURITY At Denta Water, our journey in Financial Year 2025-26 represents a powerful transition from strategic capitalization to relentless and impactful execution. Following our successful Initial Public Offering (IPO) in January 2025, which mobilized `2,205 million, our primary directive for FY2026 was clear: put this capital to work to accelerate water management solutions across India. Every rupee deployed has been focused on building concrete operational capacity, securing essential raw materials, and delivering critical water security infrastructure. Through our pioneering groundwater recharging projects using recycled water, we continue to create positive ‘ripple’ effects—replenishing depleted aquifers, revitalizing surface water bodies, stabilizing local economies, and enhancing agricultural productivity. By adopting advanced technologies like NaBr and CAMUS for our municipal Sewage Treatment Plants and initiating a company-wide Enterprise Resource Planning (ERP) implementation, we have elevated our technical capabilities to execute complex, high-margin projects in our core water segment. With our debt-free, asset-light business model and an outstanding order book of `7,277.76 million, we are uniquely positioned to convert capital into long-term climate resilience and sustainable value for all stakeholders. www.denta.co.in www.denta.co.in Strategic Report Statutory Report Financial Statements Denta Water And Infra Solutions Limited Annual Report 2025-26 Contents Corporate Information Corporate Overview (cid:63)(cid:203)(cid:192)(cid:3)(cid:17)(cid:179)(cid:173)(cid:189)(cid:118)(cid:174)(cid:226)(cid:442)(cid:195)(cid:3)(cid:118)(cid:136)(cid:173)(cid:156)(cid:174)(cid:156)(cid:195)(cid:200)(cid:192)(cid:118)(cid:200)(cid:156)(cid:219)(cid:140)(cid:412)(cid:3)(cid:168)(cid:140)(cid:151)(cid:118)(cid:168)(cid:412)(cid:3)(cid:118)(cid:174)(cid:136)(cid:3)(cid:179)(cid:189)(cid:140)(cid:192)(cid:118)(cid:200)(cid:156)(cid:179)(cid:174)(cid:118)(cid:168)(cid:3)(cid:168)(cid:140)(cid:118)(cid:136)(cid:140)(cid:192)(cid:195)(cid:154)(cid:156)(cid:189)(cid:3)(cid:156)(cid:195)(cid:3)(cid:118)(cid:174)(cid:131)(cid:154)(cid:179)(cid:192)(cid:140)(cid:136)(cid:3)(cid:156)(cid:174)(cid:3)(cid:118)(cid:3)(cid:154)(cid:156)(cid:151)(cid:154)(cid:168)(cid:226)(cid:3)(cid:191)(cid:203)(cid:118)(cid:168)(cid:156)(cid:239)(cid:140)(cid:136)(cid:3)(cid:118)(cid:174)(cid:136)(cid:3)(cid:136)(cid:156)(cid:219)(cid:140)(cid:192)(cid:195)(cid:140)(cid:3)(cid:16)(cid:179)(cid:118)(cid:192)(cid:136)(cid:3)(cid:179)(cid:150)(cid:3) Directors, supported by professional internal, external, cost, and secretarial auditors to maintain transparency, strong Scale. Execution. Resilience. 2 Lever 1 Our Strategic Pipeline: Delivering Growth 18 corporate governance, and operational compliance. Corporate Information 5 Lever 2 Disciplined Financials: Charting Our Future 20 About Us 6 Lever 3 Niche Expertise, Superior Margins 22 Board of Directors DWISL by Numbers: 8 (cid:52)(cid:140)(cid:219)(cid:140)(cid:192)(cid:3)(cid:368)(cid:3)(cid:79)(cid:200)(cid:192)(cid:118)(cid:200)(cid:140)(cid:151)(cid:156)(cid:131)(cid:3)(cid:37)(cid:192)(cid:179)(cid:220)(cid:200)(cid:154)(cid:413)(cid:3)(cid:16)(cid:192)(cid:179)(cid:118)(cid:136)(cid:140)(cid:174)(cid:156)(cid:174)(cid:151)(cid:3)(cid:40)(cid:179)(cid:192)(cid:156)(cid:231)(cid:179)(cid:174)(cid:195) 24 Mr. C. Mruthyunjaya Executive Chairman Veteran civil engineer and infrastructure expert with nearly 40 years of Audited Consolidated FY2025-26 Lever 5 Operational Agility: Driving 26 Swamy and Executive distinguished public service in the water resources, minor irrigation, and treated Flagship Projects:Engineering Sustainable 10 (cid:79)(cid:203)(cid:195)(cid:200)(cid:118)(cid:156)(cid:174)(cid:118)(cid:130)(cid:168)(cid:140)(cid:3)(cid:73)(cid:192)(cid:179)(cid:239)(cid:200)(cid:118)(cid:130)(cid:156)(cid:168)(cid:156)(cid:200)(cid:226) Director sewage water reuse departments. Alumnus of UVCE, Bangalore University. Water Infrastructur Lever 6 Water Solutions: Our Mission for 28 Mr. Manish Jayasheel Managing Accomplished professional in civil engineering with over 10 years of expertise Chairman’s Message: Sustaining Our Water Future 14 India’s Future Shetty Director in large-scale infrastructure projects including canals, concrete roads, bridges, and lift irrigation schemes. Former head of Shri JN Shetty Class-I Contractors. Message from the MD & WTD/CFO 16 Management Discussion & Analysis 30 Mr. Sujith T. R. Whole Time Director Founder of Denta Water, highly experienced in developing progressive and Chief Financial (cid:179)(cid:192)(cid:151)(cid:118)(cid:174)(cid:156)(cid:231)(cid:118)(cid:200)(cid:156)(cid:179)(cid:174)(cid:118)(cid:168)(cid:3)(cid:195)(cid:200)(cid:192)(cid:203)(cid:131)(cid:200)(cid:203)(cid:192)(cid:140)(cid:195)(cid:412)(cid:3)(cid:200)(cid:192)(cid:140)(cid:118)(cid:195)(cid:203)(cid:192)(cid:226)(cid:3)(cid:179)(cid:189)(cid:140)(cid:192)(cid:118)(cid:200)(cid:156)(cid:179)(cid:174)(cid:195)(cid:412)(cid:3)(cid:118)(cid:174)(cid:136)(cid:3)(cid:239)(cid:174)(cid:118)(cid:174)(cid:131)(cid:156)(cid:118)(cid:168)(cid:3)(cid:195)(cid:200)(cid:192)(cid:118)(cid:200)(cid:140)(cid:151)(cid:156)(cid:140)(cid:195)(cid:411)(cid:3)(cid:40)(cid:179)(cid:168)(cid:136)(cid:195)(cid:3)(cid:118)(cid:3) (cid:90)(cid:360)(cid:198)(cid:208)(cid:299) Doctor of Medicine (M.D.) and an MBA. 18 8 Ms. Hema H. M. Executive Director Promoter with a medical background and extensive experience in corporate (Promoter) social responsibility (CSR) initiatives, philanthropy, community welfare, and strategic governance. Appointed on May 28, 2025. Mr. R. Narendra Babu Independent Independent Director with a focus on audit, compliance, and corporate Director social responsibility committee leadership. Overviews corporate governance compliance. Brigadier Independent Distinguished corporate leader and military veteran, contributing deep Gopalakrishna Director expe [Showing first 8,000 characters — download PDF for full document]