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Denta_AGM_SS

DENTA 9TH ANNUAL GENERAL MEETING Aug22 2025

PROCEEDINGS OF THE 9TH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY HELD AT 11:00 A.M.(IST) ON FRIDAY, AUGUST 22, 2025, THROUGH VIDEO CONFERENCING (VC) /OTHER AUDIO-VISUAL MEANS (OAVM) AND PHYSICAL. VENUE OF THE MEETING IS AT HOTEL HINDUSTAN INTERNATIONAL SELECT, NO 686, 15TH CROSS RING ROAD 2ND PHASE J P NAGAR, BENGALURU KARNATAKA 560078

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Newspaper advertisement titled ‘Notice of the 9th Annual General Meeting and evoting information’

Please find enclosed copies of the newspaper advertisement titled Notice of the 9th Annual General Meeting and e-voting information’ The advertisements appeared in 1. Financial Express (English Newspaper) 2. Vishwavani - Bangalore (Kannada Newspaper) As per Regulation 30 and other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,

Outcome of Board Meeting of the Company held on July 22,2025

The Board of Directors of Denta Water and Infra Solutions Limited, at its meeting held on July 22, 2025, has approved the proposal to convene the 9th Annual General Meeting (AGM) of the Company.

Update on Ongoing and New Projects of Denta Water and Infra Solutions Limited Status as on July 14, 2025

As of July 14, 2025, Denta Water and Infra Solutions Limited is actively executing 21 ongoing projects with a total value of ₹7,455.38 million. These projects span across the water infrastructure, irrigation, and conservation sectors and reflect the company’s strong operational pipeline and execution capability.

"Together, we turned vision into victory, proving that every drop of effort builds an ocean of success."

The IPO success meet of Denta Water and Infra Solutions Limited, held at the SMC Capitals Registered Office, was a celebration of teamwork, resilience, and shared dreams. The event marked a significant milestone, uniting stakeholders, employees, and partners who contributed to this remarkable achievement. With heartfelt speeches, tokens of appreciation, and a sense of collective pride, the gathering symbolized not just financial success, but a commitment to innovation, sustainability, and future growth.

Discussion with team from State Bank Of India Led by Manish Chandra Deputy General Manager Bengaluru along with Ravi Meshram and his team

We from Denta Water and Infra Solutions Ltd had a meaningful and wonderful discussion with team from State Bank Of India Led by Manish Chandra Deputy General Manager Bengaluru along with Ravi Meshram and his team on 22.01.2025 Regarding Further Growth of our company and possible partnerships with Bank

Our company stands at 6th position in overall subscription of all time

Here is a list of the top 10 most successful IPOs ranked by total subscription numbers. These companies have garnered exceptional interest from investors, with high subscription rates and notable listing gains. The list also provides details such as the IPO listing price, listing gains or losses, and the last traded price in the market.