Re-appointment of Managing Director of the Company for the period of 3 years w.e.f. 21/08/2025 subject to other approvals.

Desco Infratech Limited has submitted to the exchange Transcript of Investors/Analysts Earnings Conference Call held on May 21, 2025 to discuss the Audited Standalone financial results for the half year and year ended March 31, 2025. Disclosure is attached herewith.

Appointment of M/s. ANSK & Associates, Chartered Accountants as Internal Auditor of the Company for the Financial Year 2025-26.

Appointment of M/s. A. Aggarwal and Associates - Company Secretaries as Secretarial Auditor of the Company for Five Consecutive Years w.e.f. 01/04/2025 to 31/03/2030.

General-Announcement on Investment

Business Responsibility and Sustainability Reporting (BRSR) for the financial year 2024-25

Integrated Annual Report 2024-25

Outcome of Board Meeting for approval of financial results for the quarter and year ended on 31st March 2025

This is to inform that Audio Call recording of Earnings call is kept on the website and it is also attached herewith.

Notice convening the 30th Annual General Meeting and Integrated Annual Report 2024-25