Outcome of Board Meeting

CS Tripti Gaggar Company Secretary & Compliance Officer November 2026 The Manager- Listing Department, BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai- 400001, Maharashtra, India. Scrip ID/Code: DESCO/544387 Subject: Outcome of Board Meeting held on Wednesday, 4th November, 2026 Reference No.- Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Respected Sir/ Madam, Pursuant to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held Today i.e. Wednesday, 4th November, 2026 at the Registered Office of the Company, inter-alia, discussed and approved the following business: 1. Considered and approved Unaudited Standalone & Consolidated Financial Results for the Half Year ended 30th September, 2026 along with the Statement of Assets and Liabilities and Cash Flow Statement for the half-year ended 30th September, 2026; along with the limited review report by the Statutory Auditors have been annexed herewith. In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith the copy of following: a. Limited Review Report (standalone and consolidated) by the Statutory Auditors for the half year ended 30th September, 2026. b. Statement of Assets and Liabilities (standalone and consolidated) for the half year ended 30th September, 2026. c. Unaudited Financial Results (standalone and consolidated) for the half year ended 30th September, 2026. d. Cash Flow Statement (standalone and consolidated) for the half year ended 30th September, 2026. The above information is also available on the website of the company at www.descoinfra.co.in. The Board Meeting commenced at 05:01 p.m. and concluded at 05:32 p.m. Kindly take the same on your record. Yours DESCO INFRATECH LIMITED An ISO 9001:2015Co. CIN No. L45201GJ2011PLC063710 faithfully, For, DESCO INFRATECH LIMITED info@descoinfra.co.in|+912614501819 | www.descoinfra.co.in Corporate Office A-701, Swastik Universal, Beside ValentineMultiplex, Dumas Road, Surat-395007 Registered Office A-703, Swastik Universal, Beside ValentineMultiplex, Dumas Road, Surat -395007 I N D I A K A SANGHAVI & CO LLP CHARTERED ACCOUNTANTS LLPIN : AAM - 3049 IndependentAuditor'sLimitedReview Report onHalf Yearlyandyear todate UnauditedStandaloneFinancialResultsofthe Company Pursuant to the Regulation 33 of the SEBI (ListingObligations and Disclosure Requirements) Regulations. 2015 as amended. TheBoardofDirectorsof DescoInfratechLimited A-703,SwastikUniversal, BesidesValentineTheatre, DumasRoad,Surat-395007,Gujarat,India We have reviewed the accompanying statement of unaudited standalone financial results of Desco Infratech Limited (the "Company") for the half year endedSeptember 30,2026 and for the period from April01,2026 to September 30,2026 (the "Statement") attached herewith,being submitted by the Company pursuant to the requirements of the Regulation 33 of the SEBI(ListingObligationsandDisclosureRequirements)Regulation,2015,asamended(the'ListingRegulations'). ThisStatementwhichistheresponsibilityoftheCompany'sManagementandhasbeenapprovedbytheBoardofDirectors,has been preparedinaccordance withtherecognition andmeasurement principles laid downin AccountingStandards(AS) 25 on 'Interim Financial Reporting',prescribed under Section 133 of theCompanies Act, 2013 read with relevant rules issued there under and other accountingprinciples generally acceptedinIndia.Our responsibility is to issue a report on these standalone financialstatementsbasedonourreview. We conducted our review of theStatement in accordance with the Standard on Review Engagements (SRE) 2410,"Review of Interim Standalone Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of CharteredAccountantsofIndia.Thisstandardrequiresthatweplanandperformthereviewtoobtainmoderateassuranceasto whether the standalone financial statements are free of material misstatement.A review is limited primarily to inquiries of companypersonnelandanalyticalproceduresappliedtofinancialdataandthusprovideslessassurancethananaudit. Wehave notperformedanauditandaccordingly,wedonotexpressanauditopinion. Based onour review conducted as above,nothinghascometoour attention that causesus to believe that the accompanying statement of unaudited standalone financial results prepared in accordance with applicable Accounting Standards ('AS') prescribed under section 133 of The Companies Act,2013,read with relevant Rules issued thereunder and other recognized accountingpracticesandpoliciesgenerallyacceptedinIndia,hasnotdisclosedtheinformationrequiredtobedisclosedinterms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,as amended,including the mannerinwhichitistobedisclosed,orthatitcontainsanymaterialmisstatement. ForKASanghavi&CoLLP CharteredAccountants FRN:120846W/W100289 Place:Surat © Date:November04,2026 Ar K aVCOHLP/^; ^a'Acco' ' KeyurAshvinbhaiSanghavi DesignatedPartner M.No.109227 ICAIUDIN: 26109227YODDDX2567 Office: . . Voice: E-mail: Visitus: 100I-1002-l003 .,RajhansBonista RamC.howk +9I9925II040S +9I 26I2653I67 belntouch@kascoca. in www. kascoca. com GhodDodRoad Surat-39S007Gujarat INDIA. +9I982S279684 +9I 26I 2653I68 +9I 799OI329S3 +9I 26I 3S24475 Desco InfratechLimited CIN:L45201GJ2011PLC063710 A-703,SwastikUniversal,BesideValentineMultiplex,DumasRoad,Surat-395007 StandaloneStatementOfAssetAndLiabilitesason30thSeptember,2026 (FiguresinLacs) Particulars Asat30thSeptember,2026 Asat31stMarch,2026 (Unaudited] (Audited] EQUITYANDLIABILITIES Shareholder'sFunds ShareCapital 767.60 767.60 Moneyreceivedagainstsharewarrants ReservesandSurplus 7,267.19 6,316.96 TotalShareholder'sFunds 8,034.79 7,084.56 Non-CurrentLiabilities Long-termBorrowings 579.67 206.39 DeferredTaxLiabilities OtherLongTermLiabilities 1.22 1.22 LongTermProvisions 27.24 22.89 TotalNon-CurrentLiabilities 608.13 230.50 CurrentLiabilities ShortTermBorrowings 3,011.93 1,215.64 TradePayables (i]TotalOutstandingdueofCreditorsotherthanMicro EnterprisesandSmallEnterprises 2,425.59 1,037.84 (ii)TotalOutstandingduetoMicroEnterprisesand 295.49 166.32 SmallEnterprises OtherCurrentLiabilities 519.43 400.01 ShortTermProvisions 292.09 260.18 TotalCurrentLiabilities 6,544.54 3,079.98 TotalEquity&Liabilities 15,187.45 10,395.05 ASSETS Non-CurrentAssets Property,Plant&Equipment 374.92 373.27 TangibleAssets 0.00 0.00 IntangibleAssets(UnderDevelopment] 1.90 0.00 Capitalwork-in-progress 22.00 0.00 Non-currentinvestments 21.00 20.99 Deferredtaxassets(net] 15.91 17.19 LongTermLoansandAdvances 159.31 160.28 Othernon-currentassets 698.94 371.47 TotalNon-CurrentAssets 1,293.98 943.21 CurrentAssets Inventories 531.66 545.24 TradeReceivables 5,667.10 3,042.86 CashandCashEquivalents 112.79 69.26 Short-termloansandadvances 266.91 197.60 OtherCurrentAssets 7,315.02 5,596.89 TotalCurrentAssets 13,893.47 9,451.84 TotalAssets 15,187.45 10,395.05 For,DescoInfratechLimited m MALHARPANKAJDESAI RUSHABHATULBHAIMASHKARIA (WHOLE-TIMEDIRECTOR) (CHIEFFINANCIALOFFICER) (DIN:07293599) Date:04.11.2026 Place:Surat Desco InfratechLimited CIN:L45201GJ2011PLC063710 A-703,SwastikUniversal,BesideValentineMultiplex,DumasRoad,Surat-395007 StandaloneUnaudited FinancialResultsfortheHalfYearended30thSeptember,2026 (FiguresinLacsexceptEPS) SN Particulars HalfYearEnded YearEnded YearEnded 30-Sep-26 31-Mar-26 30-Sep-25 31-Mar-26 31-Mar-25 (Unaudited! (Audited) (Unaudited! (Audited! (Audited! 1 RevenuefromOperations 7,504.94 7,657.30 4,203.96 11,861.26 5,944.71 II OtherIncome 23.86 -10.02 28.61 18.59 16.37 Ill TOTALINCOME(I-HI) 7,528.80 7,647.28 4,232.57 11,879.85 5,961.08 IV EXPENSES CostofMaterialConsumed 894.18 391.77 629.52 1,021.29 551.45 PurchaseofStockintrade ChangesinInventoriesoffinishedgoods,Stock inTradeandworkinProgress EmployeeBenefitExpenses 743.94 540.12 389.58 929.70 648.00 FinanceCosts [Showing first 8,000 characters — download PDF for full document]