Desco Infratech Limited has submitted the voting results along with the Scrutinizer''s Report of Adjourned 15th Annual General Meeting of the Company held on Wednesday, 07th October 2026 through VC/ OVAM.

DESCO INFRATECH LIMITED An ISO 9001:2015 Co. CIN No. L45201GJ2011PLC063710 9th October 2026 The Manager- Listing Department, BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai- 400001, Maharashtra, India. Scrip ID/Code: DESCO/544387 Subject: Disclosure of Voting Results and Scrutinizer’s Report of the Adjourned 15th Annual General Meeting of Desco Infratech Limited held on 7th October 2026 through Video conferencing/ Other Audio Visual Means ("VC/OAVM") Respected Sir/ Madam, In compliance with the requirements under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the following documents in respect of the Adjourned 15th Annual General Meeting of Desco Infratech Limited, held on 7th October 2026, through Video Conferencing / Other Audio Visual Means (VC/OAVM): - 1. Combined Voting Results as prescribed under the Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. Consolidated Scrutinizer’s Report pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The above-mentioned disclosures are also being made available on the Company’s website. We request you to take the above information on record and update the same on your website. Thank You! Yours faithfully, For DESCO INFRATECH LIMITED CS Tripti Gaggar Company Secretary & Compliance Officer info@descoinfra.co.in | +912614501819 | www.descoinfra.co.in Corporate Office A-701, Swastik Universal, Beside Valentine Multiplex, Dumas Road, Surat -395007 Registered Office A-703, Swastik Universal, Beside Valentine Multiplex, Dumas Road, Surat -395007 DESCO INFRATECH LIMITED Voting Results - Adjourned 15th AGM Date of the Adjourned AGM 07-10-2026 Total number of shareholders on record date 2010 No. of shareholders present in the meeting either in person or throught proxy: Promoters and promoter Group: Not Applicable Public: No. of shareholders attended the meeting throught Video Conferencing: 24 Promoters and promoter Group: 4 Public: 20 Item Resolution required: Agenda Item Mode of voting Remarks No. (Ordinary / Special) Ordinary Business: Audited Standalone and Consolidated Financial Statements of the Company for Remote E‐voting & E- Passed with requisite 1 the financial year ended March 31, 2026, together with the respective Reports of Ordinary voting at Adjourned AGM majority the Board of Directors and the Auditors thereon Re-appointment of Mr. Pankaj Pruthu Desai, Managing Director of the Remote E‐voting & E- Passed with requisite 2 Company, who retires by rotation and, being eligible, has offered himself for re- Ordinary voting at Adjourned AGM majority appointment Special Business: Regularization of Mr. Shailesh Kalidas Naik as an Independent Director of the Remote E‐voting & E- Passed with requisite 3 Special Company for his first term of five consecutive years with effect from July 1, 2026 voting at Adjourned AGM majority Increase in Borrowing Powers of the Board under Section 180(1)(c) of the Remote E‐voting & E- Passed with requisite 4 Special Companies Act, 2013 voting at Adjourned AGM majority DESCO INFRATECH LIMITED Voting Results - Adjourned 15th AGM Item Resolution required: Agenda Item Mode of voting Remarks No. (Ordinary / Special) To Approve Powers of Board under Section 180(1)(a) of the Companies Act, Remote E‐voting & E- Passed with requisite 5 Special 2013 voting at Adjourned AGM majority Remote E‐voting & E- Passed with requisite 6 Authorization under Section 185 of the Companies Act, 2013 Special voting at Adjourned AGM majority Remote E‐voting & E- Passed with requisite 7 Authorization under Section 186 of the Companies Act, 2013 Special voting at Adjourned AGM majority Remote E‐voting & E- Passed with requisite 8 Approval of Related Party Transactions with Desco Bio Green Private Limited Ordinary voting at Adjourned AGM majority Approval of Related Party Transactions with Shri Green Agro Energies Private Remote E‐voting & E- Passed with requisite 9 Ordinary Limited voting at Adjourned AGM majority Approval for Payment of Commission to Mr. Pankaj Pruthu Desai (DIN: Remote E‐voting & E- Passed with requisite 10 Special 03344685), Managing Director of the Company voting at Adjourned AGM majority Approval of revision in Remuneration of Mr. Malhar Pankaj Desai, Whole-Time Remote E‐voting & E- Passed with requisite 11 Special Director (DIN: 07293599) of the Company voting at Adjourned AGM majority Approval of revision in Remuneration of Mr. Samarth Pankaj Desai, Director Remote E‐voting & E- Passed with requisite 12 Special (DIN: 08019677) of the Company voting at Adjourned AGM majority For DESCO INFRATECH LIMITED CS Tripti Gaggar Company Secretary & Compliance Officer DESCO INFRATECH LIMITED Voting Results - Adjourned 15th AGM Resolution 1 : Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the respective Reports of the Board of Directors and the Auditors thereon Resolution required: (Ordinary / Special) Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution ? No No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against on held polled Polled on Votes Votes favour on votes votes Category Mode of Voting outstanding in favor against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting* 44,76,000 100.0000 44,76,000 - 100.0000 - Promoter & Promoter Group Poll 44,76,000 NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA Total 44,76,000 44,76,000 100.0000 44,76,000 - 100.0000 - E-Voting* - - - - - - Public - Institutions Poll 1,60,000 NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA Total 1,60,000 - - - - - - E-Voting* 1,33,314 4.3853 1,33,314 - 100.0000 - Public-Non Institutions Poll 30,40,008 NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA Total 30,40,008 1,33,314 4.3853 1,33,314 - 100.0000 - Total 76,76,008 44,66,000 58.1813 44,66,000 - 100.0000 - * E‐voting includes remote e‐voting and e‐voting during Adjourned Annual General Meeting Resolution is passed DESCO INFRATECH LIMITED Voting Results - Adjourned 15th AGM Resolution 2 : Re-appointment of Mr. Pankaj Pruthu Desai, Managing Director of the Company, who retires by rotation and, being eligible, has offered himself for re-appointment Resolution required: (Ordinary / Special) Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution ? Yes No. of shares No. of votes % of Votes No. of No. of % of Votes in % of Votes against on held polled Polled on Votes Votes favour on votes votes Category Mode of Voting outstanding in favor against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting* 44,76,000 100.0000 44,76,000 - 100.0000 - Promoter & Promoter Group Poll 44,76,000 NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA Total 44,76,000 44,76,000 100.0000 44,76,000 - 100.0000 - E-Voting* - - - - - - Public - Institutions Poll 1,60,000 NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA Total 1,60,000 - - - - - - E-Voting* 1,33,314 4.3853 1,33,314 - 100.0000 - Public-Non Institutions Poll 30,40,008 NA NA NA NA NA NA Postal Ballot NA NA NA NA NA NA Total 30,40,008 1,33,314 4.3853 1,33,314 - 100.0000 - Total 76,76,008 44,66,000 58.1813 44,66,000 - 100.0000 - * E‐voting includes remote e‐voting and e‐voting during Adjourned Annual General Meeting Resolution is passed DESCO INFRATECH LIMITED Voting Results - Adjourned 15th AGM Resolution 3 : Regularization of Mr. Shailesh Kalidas Naik as an Independent Director of the Company for his first term of five consecutive years with effect from July 1, 2026 Resolution required: (Ordinary / Special) Special Resolution Whether promoter/promoter group are interested in the agenda/resolution ? No No. of shares No. of votes [Showing first 8,000 characters — download PDF for full document]