Reply to Clarification- Financial results

Date: 20.06.2026 The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza,C-1, Block G Bandra-Kurla Complex, Bandra (E) MUMBAI-400 051 Symbol: DENTA Company Name: Denta Water and Infra Solutions Limited Dear Sir/Madam, Sub: Response regarding the Clarification for Financial results - Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is in continuation with the earlier outcome submitted for the board meeting held on May 25, 2026 this is to inform you that we are hereby rectified the inadvertent clerical error in the outcome. We are hereby submitting the corrected version after inserting Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the good corporate governance. We would like to further inform that it was unintentional and not deliberate. You are kindly requested to accept this application and take into the records. Yours faithfully For Denta Water and Infra Solutions Limited Sujata Gaonkar Company Secretary and Compliance Officer Denta Water and Infra Solutions Limited CIN: L70109KA2016PLC097869 #40, 3rd Floor, Sri Lakshminarayana Mansion, South End Road, Basavanagudi, Bengaluru 560004 080 - 2991 6509 Date: May 25, 2026 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, Subject: Outcome of Board of Directors Meeting held on Monday 25, 2026. 1. The Audited (Standalone and Consolidated) Financial Results of the Company for the Quarter and Financial Year ended March 31, 2026. In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith the copy of following as Annexure a. Audited (Standalone and Consolidated) Financial Results for the quarter and year ended March 31, 2026; b. Independent Auditor’s Report (Standalone and Consolidated) on the said Audited Financial Results received from the Statutory Auditors of the Company; 2. Approved Re-appointment of M/s. SPML & Associates Chartered Accountants, Surat as Internal Auditor of the Company to undertake the Internal Audit for the financial year 2026– 27 on such terms and conditions as may be mutually agreed upon. Additional information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, is enclosed as Annexure. 3. Approved Re- appointment of M/s. Girish G R & Associate, Cost Auditors, Bangalore to undertake the audit of the cost accounting records of the Company for the Financial Year 2026-27, Subject to ratification of their remuneration by the Shareholders at the ensuing Annual General Meeting. Additional information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, is enclosed as Annexure. 4. Review of business operations Following are the brief update of business operation during the 4th Quarter ended on 31st March, 2026 and also a brief review of year ended 31st march 2026 During the financial year 2025–26, the Company witnessed significant operational growth supported by the effective utilisation of IPO proceeds towards procurement activities and execution of ongoing projects. The Company strengthened its organisational structure by increasing its headcount and appointing senior-level professionals across key functions to broaden its operational capabilities and support future expansion plans. The year-on-year Denta Water and Infra Solutions Limited CIN: L70109KA2016PLC097869 #40, 3rd Floor, Sri Lakshminarayana Mansion, South End Road, Basavanagudi, Bengaluru 560004 080 - 2991 6509 growth in financial and operational performance reflects the Company’s efficient project execution and timely operational management. The Company has also adopted a prudent financial approach by maintaining corporate fixed deposits and investments in mutual funds as part of its emergency and liquidity management strategy, demonstrating strong financial discipline and long-term vision. During the year, the Company continued its efforts to expand its order book by actively identifying and participating in suitable tenders and successfully secured certain Sewage Treatment Plant (STP) projects to ensure quicker execution and fund rotation. Further, the Company is in the preliminary stage of implementation of an Enterprise Resource Planning (ERP) system aimed at strengthening operational control over new and ongoing projects through systematic review, monitoring and reporting mechanisms. The proposed ERP implementation is expected to enhance availability of operational and financial information, improve financial controls and strengthen the overall risk management framework of the Company. Overall, the Company recorded steady growth during the year and expects favourable opportunities going forward with the reintroduction of the Jal Jeevan Mission by the Government, which is anticipated to positively benefit the business operations and future growth prospects of the Company. Further details relating to the outstanding order book as on March 31, 2026, headcount and year-on-year operational growth are provided below: Sl. No Particulars Details(Values in millions) 1 Outstanding order book as on 31st March, 2026 7,277.76/- 2 Head count 79 3 Operational Growth on YOY 23% 4 Profit Volume Growth on YOY 15% The Board meeting commenced at 3:00 P.M. and concluded at 07.30 P.M. You are kindly requested to accept this application and take into the records. Yours faithfully, For Denta Water and Infra Solutions Limited Sujata Gaonkar Company Secretary and Compliance Officer Denta Water and Infra Solutions Limited CIN: L70109KA2016PLC097869 #40, 3rd Floor, Sri Lakshminarayana Mansion, South End Road, Basavanagudi, Bengaluru 560004 080 - 2991 6509 ANNEXURE 1. Re-appointment of M/s. SPML & Associates Chartered Accountants as Internal Auditor of the Company Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Read with SEBI Master Circular on Continuous Disclosure Requirements Sl.No Particulars Details 1 Reason for change viz., appointment, Re-Appointment of M/s. SPML reappointment, resignation, removal, & Associates Chartered death or otherwise Accountants as Internal Auditor of the Company May 25, 2026 2 Date of appointment/ reappointment/ for the financial year 2026–27 cessation (as applicable) and term of appointment/ reappointment; SPML & Associates Chartered 3 Brief profile (in case of appointment) Accountants is a firm based out of Surat. Offers a wide range of professional services in the field of Internal Audit. 4 Disclosure of relationships between Not related to any Director. directors (in case of appointment of a director) 2. Re-appointment of M/s. Girish G R & Associate, Cost Auditors of the Company Disclosure required pursuant to Regulation 30 of the SEBI Listing Regulations read with Part A Para A of Schedule III read with SEBI Master Circular HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 last updated on January 30,2026: Sl.No Particulars Details 1 Reason for change viz., appointment, Re-Appointment of Cost reappointment, resignation, removal, Auditor of the Company death or otherwise May 25, 2026 2 Date of appointment/ reappointment/ for the financial year 2026–27 cessation (as applicable) and term of appointment/ reappointment; Girish G R & Associates is a 3 Brief profile (in case of appointment) Cost Accountants firm based in Bangalore, Established in the year 2016 and offers a wide range of professional services in Denta Water and Infra Solutions Limited CIN: L70109KA2016PLC097869 #40, 3rd Floor, Sri Lakshminarayana Mansion, South End R [Showing first 8,000 characters — download PDF for full document]