Submission of Annual Report

Date: 27th August, 2026 To, To, Compliance Department. Compliance Department. National Stock Exchange of India Ltd. BSE Limited, Exchange Plaza, Plot no. C/1, G Block, P.J. Towers, Dalal Street, Fort, Bandra-Kurla Complex, Mumbai-400001. Bandra (East), Mumbai - 400051. Symbol: DCI/543636 ISIN: INE0A1101019 Subject: Annual Report for the financial year 2025-26. Dear Sir/ Madam, Pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the Annual Report of the Company along with the Notice of the 8th Annual General Meeting (AGM) for the Financial Year 2025-26. The 8th AGM of the Company will be held on Saturday, September 19, 2026 at 11.00 AM at Hotel Auris, Lillies Conference Hall, Hotel Auris, Guru Gobind Singh Marg, Near Gurudwara, Sher E Punjab Colony, Andheri East, Mumbai-400093, Maharashtra. Please note that the Annual Report and Notice of the AGM are being sent to shareholders whose email addresses are registered with the Company, Registrar and Transfer Agent and depositories via electronic mode and can also be downloaded from website of the Company at https://dcinfotech.com/investor-relationship.php. We request you to kindly take the same on record. For DC Infotech & Communication Limited Chetankumar Timbadia Managing Director DIN: 06731478 DC Infotech & Communication Limited Registered Off: Unit No.2, Aristocrate, Lajya Compound, Mogra Road, Andheri (E),Mumbai - 400069, Maharashtra, India Telephone No. +91 8898059812, Email: info@dcinfotech.com website: www.dcinfotech.com CIN: L74999MH2019PLC319622 FOLLOW US: ANNUAL REPORT CORPORATE OFFICE: Unit No.2, Aristocrate, Lajya Compound, Mogra Road, Andheri (E), Mumbai - 400069, Maharashtra, India OUR BRANCHES: • Bhiwandi : info@dcinfotech.com +91 8898 059 812 • Ghatkopar : dkhara@dcinfotech.com +91 9869 125 605 2025 • Andheri : sales@dcinfotech.com +91 8898 059 812 • Surat : fenil@dcinfotech.com +91 9978 524 815 • Ahmedabad : jaydeep@dcinfotech.com +91 9712 969 025 2026 • Delhi : mohan.aseri@dcinfotech.com +91 8285 474 095 • Bangalore : karthikeyan.v@dcinfotech.com +91 9066 885 177 S ONE-STOP SOLUTION About Us 01 Key Drivers of Company 02 TO ALL YOUR Our Partners 03 Board of Directors 05 BUSINESS NEEDS Managing Director’s Letter 07 Partnerships / Milestones 09 Financial Overview 11 Directors’ Report 15 Annexure A - Remuneration of Managerial Personne 28 Annexure B - Secretarial Audit Report 29 Annexure C - Form AOC-2 33 Annexure D - Management Discussion and Analysis 34 Annexure E - Report on Corporate Governance 48 Annexure F - Form AOC-1 74 Annexure G - Corporate Social Responsibility Activities 75 Auditor's Report On Standalone 78 Standalone Financial Statement 81 Auditor's Report On Consolidated 127 Consolidated Financial Statement 131 Notice 177 KEY DRIVERS OF COMPANY Established in 1998 by Mr. Devendra Sayani & Mr. Chetankumar Timbadia, who between Mr. Chetankumar Timbadia - Managing Director Mr. Devendra Sayani - Whole-time Director them, have a combined experience of four Mr. Jayeshkumar Sayani - Non Executive Director decades in the field. DC Infotech has been Mr. Chandrashekar Gaonkar - Independent Director specializing and providing innovative Mrs. Lippee Vasani - Independent Director Mrs. Sneha Satyuga - Independent Director networking, unified communication and Mr. Piyush Shah - Chief Financial Officer data security products and solutions by Mr. Bhavesh Singh - Company Secretary & Compliance Officer utilizing the latest technology. Statutory Auditor M/s D G M S & CO. Chartered Accountants Over the years, we have been able to establish ourselves F 04, Eternity Mall, Teen Hath Naka, as the leading company and solutions, sales and support LBS Road, Thane West 400404 of networking UC and security products and services. Firm Registration No.:0112187W Our core competency are in understanding existing Membership No.:115279 network and future needs. We excel at first understanding Registrar and Transfer Agent the need and then design and deploy an effective Satellite Corporate Services Pvt. Ltd. functional network. Add: Office No. 106 & 107, Dattani Plaza, East West Compound, Andheri Kurla Road, Safedpul, Also adding to that, we have an exhaustive range of POC Saki Naka, Andheri (E), appliances and solution for different industry vertical and Mumbai-400072 have done security implementations with major SEBI Registration No: INR000003639 U Email ID: service@satellitecorporate.com installations pan India. Website: www.satellitecorporate.com The idea was and still is to provide innovative Internal Auditor B networking, security products and solutions by utilizing G.V. Radia & Associates the latest technology know-how. Today, DC Infotech has Chartered Accountants established itself as one of the leading architects and Add: 103-A, Shree Yamuna CHSL, solution providers of networking, security and unified Nr Poisar Gymkhana, Borsapada Road, Kandivali (W), Mumbai 400067. communication products and services. The main objective Firm Registration No.: 138160W is to be “one step ahead“, i.e., to understand the future Membership No.: 156857 market needs and trends before they become obvious and to accommodate demands before they occur. Banks/NBFC SBI Bank HSBC Bank www.dcinfotech.com Axis Bank Yes Bank Hero Fincorp ANNUAL REPORT 2025-2026 ANNUAL REPORT 2025-2026 Digital Signage, Video Walls Network / Cloud Performance, LED Signage, UHD / UST Management & Security Projectors Lifestyle TVs & Monitoring. Smart Monitor. Managed / Smart / Unmanaged Network Security Firewall, Secure SD- Poe / Non Poe Switches Chassis WAN, Virtual Security Firewall, Remote Swtiches 10G AV Ready Wireless Access. Email Security, Advanced Threat Indoor / Outdoor Campus Mesh Protection, Network Security Wireless Device. Management. KVM, PRO-AV Intelligence PDC / Router, Switches, Wireless, Cables Surveillance Structured Cabling & Network Rack. R Presentation System Copper Cabling System & Fiber Switchers & Matrices, Optic Connectivity Solutions. U Extenders Distribution Amplifiers AV Over IP, O Cables & Connectors. Internet Access, Private Access Business To Data Integration, Advanced Business Cloud Protection Analytics, AI-Powered & Digital Experience. Insights & Data Warehousing Cyber Security & DDoS Identity Governance, Access Prevention. Management & Authentication All trade names are registered trademarks of respective manufacturers listed. ANNUAL REPORT 2025-2026 ANNUAL REPORT 2025-2026 BOARD OF DIRECTORS Mr. Chandrashekar Gaonkar - Independent Director Mr. Chetankumar Timbadia - Managing Director Mr. Chandrashekar Maruti Gaonkar joined the Board of Directors of Mr. Chetankumar Timbadia, Managing Director of DC Infotech and DC Infotech as an Independent Director on August 14, 2020. With a Communication Limited (‘DC Infotech’), holds a Bachelor of distinguished career spanning over three decades, he brings a wealth Engineering (Computer Engineering) from Ramrao Adhik Institute of of experience in finance, strategy, and leadership to the company's Technology, New Bombay, and brings over two decades of IT leadership team. Prior to his appointment, he served as the Chief experience. Since inception, he has led Finance, Purchase, HR, and Financial Officer (CFO) at D-Link India Limited, where he played a Administration, driving growth, innovation, and customer pivotal role in shaping the company's financial strategy and driving satisfaction. His leadership fosters collaboration, transparency, and business growth. During his tenure, he demonstrated expertise in continuous learning, while prioritizing integrity and long-term financial planning, budgeting, and strategy, and ensured strong partnerships. Committed to empowering employees and staying regulatory compliance and corporate governance practices. His ahead of technology trends, he has positioned DC Infotech as a extensive experience and knowledge make him a valuable asset to the trusted IT so [Showing first 8,000 characters — download PDF for full document]