DECCANTRAN

- Mr. Satyamurti Ramasundar has resigned as an Independent Director of Deccan Transcon Leasing Limited effective November 01, 2026. - Resignation is due to personal reasons relating to advancing age and health issues. - He also ceases to be the Chairperson of the Audit Committee and a Member of the Nomination and Remuneration Committee and Stakeholders Relationship Committee.

- Mr. Rajeev Menon, Chief Executive Officer & Key Managerial Personnel (CEO & KMP), is retiring from the company. - Retirement is effective from the close of business hours on September 30, 2026, upon attaining superannuation. - The succession plan is currently in motion and will be disclosed upon finalization.

- Trading window for dealing in company securities will remain closed from October 01, 2026. - Closure applies to Designated Persons and their immediate relatives. - Reopens 48 hours after the declaration of financial results for the half year ended September 30, 2026.

- Board approved the re-appointment of Ms. Karthika Menon as Director, subject to shareholders' approval at the 19th AGM scheduled for September 29, 2026. - Approved the draft Board's Report for the financial year ended March 31, 2026. - Scheduled the 19th Annual General Meeting (AGM) for Tuesday, September 29, 2026, at 2:30 P.M. via Video Conferencing. - Approved the appointment of M/s AGR Advisors as Internal Auditors for FY 2026-27. - Approved the appointment of M/s ACHS & Co. as Secretarial Auditor for FY 2026-27. - Approved the appointment of M/s. S. Bhalotia & Associates as Statutory Auditors to fill the casual vacancy caused by the resignation of the existing Statutory Auditors, subject to members' approval.

- Board Meeting on Sept 1, 2026, re-appointed Ms. Karthika Menon as Director and approved the Board's Report for FY26. - The 19th AGM is scheduled for September 29, 2026. - Approved appointment of M/s AGR Advisors as Internal Auditor and M/s. ACHS & CO. as Secretarial Auditor for FY 2026-27. - Appointed M/s. S. Bhalotia & Associates as Statutory Auditor to fill a casual vacancy caused by the resignation of the existing Statutory Auditors.

- The Board of Directors of Deccan Transcon Leasing Limited has approved the appointment of Ms. Kanika Arora (M. No. A52307) as the Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP) of the Company. - The appointment is effective from August 31, 2026.

- DECCAN TRANSCON LEASING LTD. informed of the resignation of its Statutory Auditor, M/s A D V & Associates Chartered Accountants. - The resignation is effective from August 27, 2026, for the Financial Year 2026-27. - The auditor cited personal preoccupations and other professional commitments as the reason for their inability to continue the engagement.

- Deccan Transcon Leasing Ltd. informs about the resignation of M/s ADV & Associates Chartered Accountants as Statutory Auditor for FY 2026-27. - The resignation is effective August 27, 2026, citing personal preoccupations and professional commitments.

- Ms. Khushboo Gautam has resigned from the position of Company Secretary & Compliance Officer of Deccan Transcon Leasing Limited due to personal reasons. - The resignation is effective from the close of business hours on August 25, 2026.