Outcome of Board Meeting

August 13, 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, Sub: Outcome of Board Meeting of the Company held on August 13, 2026 Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform that the Board of Directors of Denta Water and Infra Solutions Limited in its meeting held today i.e. Thursday, August 13, 2026 inter-alia to considered and approve bellow mentioned subject. 1. We submit below documents enclosed herewith: Standalone and Consolidated Unaudited Financial Results for the quarter ended on June 30, 2026 and Limited Review Report issued by Statutory Auditors of the Company i.e. M/s. Maheshwari & Co. on the above Results. 2. The Board has approved the proposal to convene 10th Annual General Meeting (“AGM”) of the Company on Thursday, 24th September 2026 at 11:30 a.m. Through Video Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 3. We would like to inform you that the Board of Directors of the Company have recommended a final Dividend of Rs 2.50/- (Two Rupees Fifty Paisa) per share (face value of Rs.10 /-each) for the year ended 31.03.2026. This dividend upon approval by the shareholders at the ensuing Annual General Meeting(AGM) will be paid within 30 days from the date of AGM 4. Pursuant to Regulation 42 of SEBI Listing Regulations, it is hereby informed that the Company has fixed Wednesday, 16th September, 2026 as ‘Record Date’ for the purpose of determining entitlement of the members of the Company to receive Dividend of Rs 2.50/- (Two rupees fifty paisa only) per Equity Share having face value of Rs. 10/- each Denta Water and Infra Solutions Limited CIN: L70109KA2016PLC097869 #40, 3rd Floor, Sri Lakshminarayana Mansion, South End Road, Basavanagudi, Bengaluru 560004 080 - 2991 6509 fully paid up for the financial year 2025-26. The said Dividend, if declared by the shareholders at the ensuing AGM, shall be paid on or after 24th September 2026, subject to deduction of tax at source as applicable. 5. The Board meeting commenced at 03:00 PM and concluded at 5.00 PM Kindly take the same on record. Thanking you 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 M/s Maheshwari & Co. Chartered Accountants Independent Auditor's Limited Review Report on unaudited consolidated financial results of Denta Water and Infra Solutions Limited for Quarter ended June 30, 2026 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of Denta Water and Infra Solutions Limited Bangalore We have reviewed the accompanying statement of unaudited consolidated financial results of Denta Water and Infra Solutions Limited (the "Company") for the quarter ended June 30, 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). The Parent Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 52 of the Listing Regulations. The Statement has been approved by the Parent Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. The statement includes the results of a partnership firm named “Denta Properties and Investment” in which the company has 99% stake. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued there under and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Head Office: 10-11, 3% Floor, Esplanade School Building, 3 A K Naik Marg, Near New Empire Cinema, Fort, CST, Mumbai 400 001 (M.H.) Contact: cagattani@icai.org / +91-96991-45711 Cé( M/s Maheshwari & Co. Woia Chartered Accountants 6. Emphasis of Matter We draw attention to Note 5 to the accompanying financial results, which describe that balances in the accounts of Trade Receivables and Trade Payables are subject to confirmation / reconciliation. Classification of Trade Payables as MSME and Others is based on available information with management. Our opinion is not modified in respect of these matters. For Maheshwari & Co. Chartered Accountants FRN: 105834W CA Pawan Gattani S Place: Mumbai Partner Date: August 13, 2026 M. No. 144734 UDIN: 26144734IVFAIU7145 Head Office: 10-11, 3% Floor, Esplanade School Building, 3 A K Naik Marg, Near New Empire Cinema, Fort, CST, Mumbai 400 001 (M.H.) Contact: cagattani@icai.org / +91-96991-45711 - >Denta Wi, - Water Revitalizing Experts DENTA WATER AND INFRA SOLUTIONS LIMITED CIN: L70109KA2016PLC097869 40, 3rd Floor, Sri Lakshminarayana Mansion, South End Road, Basavanagudi, Bangalore, South Bangalore Karnataka 560004 IN Email: cs@denta.co.in, Web: www.denta.co.in Statement of Unaudited Consolidated Financlal Results for the Quarter ended June 30, 2026 (Rs. In Millions, unless otherwise stated) Quarter Ended Year ended June 30, | March 31, | June 30, March 31, Lol 2026 2026 2025 2026 (Unaudited)| (Unaudited)| (Unaudited)| _ (Audited) Revenue Revenue from operations 586.64 553.12 672.78 2,503.79 Other income 23.05 19.04 2536 91.94 Total Revenue (A) 609.69 57216 698.14 25595.73 Expenses (Cost of Material Consumed 42991 406.85 41831 1,621.55 [Employee benefts expense 2146 17.53 15.77 71.36 Finance costs 366 081 0.60 8.80 Depreciation and amortisation expense 129 127 147 5.48 Other expenses 401 2205 14.09 67.95 Total expenses (8) 46033 448,51 45024 1,775.44 Profiti(loss) before tax (A-B) 149.36 123.65 247.90 820.59 Tax expense: - Current tax 36.79 3232 6059 205.45 - Deferred tax 08 [Showing first 8,000 characters — download PDF for full document]