Scrutinizer''s Report of 10th Annual General Meeting

Date: September 25, 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: VOTING RESULTS & SCRUTINIZER’S REPORT OF 10TH ANNUAL GENERAL MEETING (‘AGM’). The 10th Annual General Meeting of the Company was held on September 24, 2026, through Video Conferencing (“VC”) / Other Audio-Visual (“OAVM”) means, and business(s) mentioned in the Notice dated September 02, 2026 was transacted. In this regard, please find enclosed the following: 1. Voting results as required under Regulation 44 of the SEBI (Listng Obligations and Disclosure Requirements) Regulatons, 2015. 2. Scrutnizer’s report dated 25-09-2026. Further, we are pleased to announce that all the resolutions as set out in the Notice have been passed by the shareholders with the requisite majority. The Voting Results, along with the Scrutinizer’s Report, will be displayed on the Company’s website at https://www.denta.co.in/ Kindly take note of the above on your 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 9/25/26, 7:57 PM rep.html General information about company Serip code 544345 NSE Symbol DENTA MSEI Symbol NOTLISTED ISIN INEOR4LO01018 e ofe company DENTA WATRR S INFRA SOLITIONS Type of meeting AGM l]?:;fogffl\e meeting / last day of receipt of postal ballot forms (in case of Postal | 5, 00 0. Start time of the meeting 11:30 AM End time of the meeting 12:50 PM file:///C:/Users/Pl/Downloads/Voting/rep_html 1/18 9/25/26, 7:57 PM rep.html Scrutinizer Details Name of the Scrutinizer Raghavendra Bhat Firms Name R N Bhat & Associates Qualification cs Membership Number F13610 Date of Board Meeting in which appointed 13-08-2026 Date of Issuance of Report to the company 25-09-2026 file:///C:/Users/Pl/Downloads/Voting/rep_html 2118 9/25/26, 7:57 PM rep.html Voting results Record date 17-09-2026 ‘Total number of shareholders on record date 43565 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 7 b) Public 25 No. of resolution passed in the meeting 7 Disclosure of notes on voting results file:///C:/Users/Pl/Downloads/Voting/rep_html 3118 9/25/26, 7:57 PM rep.html Resolution(1) Resolution required: (Ordinary/ Special) Ordinary ‘Whether promoter/promoter group are interested in the |\ agenda/resolution? © Description of resolution considered Adoption of financial statements No.of | % of Votes polled No.of | %ofvotesin | % ofVotes Category M"::“’f ha]‘l_" ;"; a| votes onoutstanding | °ff VOeS | otes— | favour on votes | agamst on votes votmg | shares polled shares mAavour | o gainst polled polled - (©)= (= (&%) @ B)=[@)(1)]*100 @ ®) [@A2]*¥100 | [(5)(2)]*100 E-Voting 19200000 | 100 19200000 [0 100 0 Poll 0 0 0 0 0 0 Promoter and 19200000 Promoter | Postal Ballot Group af 0 0 0 0 0 0 applicable) Total 19200000 | 19200000 | 100 19200000 |0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 82385 Public- Postal Ballot Institutions | (i 0 0 0 0 0 0 applicable) Total 82385 0 0 0 0 0 0 E-Voting 35196 0.4745 35164 32 99.9091 0.0909 Poll 0 0 0 0 0 0 7417615 Public-Non | postq] Ballot Institutions | (i 0 0 0 0 0 0 applicable) Total 7417615 35196 0.4745 35164 32 99.9091 0.0909 Total | 26700000 | 19235196 | 720419 19235164 (32 99.9998 0.0002 ‘Whether resolutioins Pass or Not. | Yes Disclosure of notes on resolution file:///C:/Users/Pl/Downloads/Voting/rep_html 4118 9/25/26, 7:57 PM rep.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///C:/Users/Pl/Downloads/Voting/rep_html 5/18 9/25/26, 7:57 PM rep.html Resolution(2) Resolution required: (Ordinary/ Special) Ordinary ‘Whether promoter/promoter group are inferested in the | agenda/resolution? © Description of resolution considered Declaration of dividend. No.of [ % of Votes polled No.of | %ofvotesin | %of Votes Category M"‘;"f ha]‘l_" ;"; a| votes on outstanding ]j" °ff VOeS | otes— | favour on votes | agamst on votes votmg | shares polled shares RIRVOUE | 4 gainst polled polled - - (©)= (= (&%) @ B)=[@)(1)]*100 @ ®) [@A2]*¥100 | [(5)(2)]*100 E-Voting 19200000 | 100 19200000 |0 100 0 Poll 0 0 0 0 0 0 Promoter and 19200000 Promoter Postal Ballot Group af 0 0 0 0 0 0 applicable) Total 19200000 | 19200000 | 100 19200000 |0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 82385 Public- Postal Ballot Institutions | (i 0 0 0 0 0 0 applicable) Total 82385 0 0 0 0 0 0 E-Voting 35196 04745 34949 247 99.2982 07018 Poll 0 0 0 0 0 0 7417615 Public-Non | posta] Ballot Institutions | (i 0 0 0 0 0 0 applicable) Total 7417615 [35196 04745 34949 247 99.2982 07018 Total | 26700000 | 19235196 | 72.0419 19234949 (247 99.9987 0.0013 Whether resolutioins Pass or Not. | Yes Disclosure of notes on resolution file:///C:/Users/Pl/Downloads/Voting/rep_html 6/18 9/25/26, 7:57 PM rep.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///C:/Users/Pl/Downloads/Voting/rep_html 7718 9/25/26, 7:57 PM rep.html Resolution(3) Resolution required: (Ordi/n Spaecriayl) Ordinary ‘Whether promoter/promoter group are inferested in the | agenda/resolution? © Description of esolution considered ‘Appointmoefn Mtr.. Manish Jayasheel Shetty (DIN: 0907522221 ) as a dirreeccttoorr, Liable to retire by rotation. No.of [ % of Votes polled No.of | %ofvotesin | %of Votes Category M"‘;"f ha]‘l_" ;"; a| votes onoutstanding | °ff VOeS | otes— | favoon uvotres | agamst on votes votmg | shares polled shares mAavour | o gainst polled polled o @ |e- earo- | @ | jwy(©@)m= oo | eyo(=r oo E-Voting 19200000 | 100 19200000 |0 100 0 Poll 0 0 0 0 0 0 Promoter and 19200000 Promoter Postal Ballot Group af 0 0 0 0 0 0 applicable) Total 19200000 | 19200000 | 100 19200000 |0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 82385 Public- Postal Ballot Institutions | (i 0 0 0 0 0 0 applicable) Total 82385 0 0 0 0 0 0 E-Voting 35196 04745 34964 232 993408 06592 Poll 0 0 0 0 0 0 7417615 Public-Non | posta] Ballot Institutions | (i 0 0 0 0 0 0 applicable) Total 7417615 [35196 04745 34964 232 99.3408 06592 Total | 26700000 | 19235196 | 72.0419 19234964 (232 99.9988 00012 Whether resolutioins Pass or Not. | Yes Disclosure of notes on resolution file:///C:/Users/Pl/Downloads/Voting/rep_html 8/18 9/25/26, 7:57 PM rep.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///C:/Users/Pl/Downloads/Voting/rep_html 9/18 9/25/26, 7:57 PM rep.html Resolution(4) Resolution required: (Ordinary/ Special) Ordinary ‘Whether promoter/promoter group are inferested in the |\ agenda/resolution? © Description of resolution considered Ratification of remuneration to Cost Auditors for Financial Year 2026-27 No.of [ % of Votes polled No.of | %ofvotesin | %of Votes Category M"‘;"f ha]‘l_" ;"; a| votes on outstanding ]j" °ff VOeS | otes— | favour on votes | agamst on votes votmg | shares polled shares RIRVOUE | 4 gainst polled polled - - (©)= (= (&%) @ B)=[@)(1)]*100 @ ®) [@A2]*¥100 | [(5)(2)]*100 E-Voting 19200000 | 100 19200000 |0 100 0 Poll 0 0 0 0 0 0 Promoter and 19200000 Promoter Postal Ballot Group af 0 0 0 0 0 0 applicable) Total 19200000 | 19200000 | 100 19200000 |0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 82385 Public- Postal Ballot Institutions | (i 0 0 0 0 0 0 applicable) Total 8 [Showing first 8,000 characters — download PDF for full document]