• Deccan Transcon Leasing Pvt Ltd will now be known as Deccan Transcon Leasing Limited • Deccan Transcon Leasing Pvt Ltd will now be known as Deccan Transcon Leasing Limited • Deccan Transcon Leasing Pvt Ltd will now be known as Deccan Transcon Leasing Limited

• Deccan Transcon Leasing Pvt Ltd will now be known as Deccan Transcon Leasing Limited • Deccan Transcon Leasing Pvt Ltd will now be known as Deccan Transcon Leasing Limited • Deccan Transcon Leasing Pvt Ltd will now be known as Deccan Transcon Leasing Limited

for investors

Subsidiaries Financial

Deccan Shipping & Logistics SDN BHD (FY 2023-24)

Deccan Shipping & Logistics SDN BHD (FY 2022-23)

Deccan Shipping & Logistics SDN BHD (FY 2021-22)

Deccan Shipping & Logistics SDN BHD (FY 2020-21)

Annual Report

Annual Report FY 2023-24

Annual Report FY 2020-21

Annual Report FY 2019-20

Annual Report FY 2018-19

Annual Report FY 2022-23

Annual Report FY 2021-22

Annual Return

Annual Return 2022-23

Annual Return 2021-22

Annual Return 2020-21

Annual Return 2019-20

Annual Return 2018-19

POLICY AND PROCEDURE FOR INQUIRY IN CASE OF LEAK OR SUSPECTED LEAK OF UNPUBLISHED PRICE SENSITIVE INFORMATION

CORPORATE GOVERNANCE POLICY

CODE OF PRACTICES & PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION

DISCLOSURE ON MATERIAL EVENTS / INFORMATION

BOARD DIVERSITY POLICY

Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person

POLICY ON MATERIALITY AS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY

POLICY ON PRESERVATION OF DOCUMENTS

RISK ASSESSMENT AND MANAGEMENT POLICY

POLICY ON DEALING WITH RELATED PARTY TRANSACTIONS

NOMINATION & REMUNERATION POLICY

ARCHIVAL POLICY

IPO

Management Team Information

List of Material Creditors for 2023-2024

COI

Certificate of Incorporation 27-03-2024

Certificate of Incorporation 12-07-2013

Certificate of Incorporation 05-02-2007

Other Disclosures

Prior Intimation for Board Meeting-24.10.2024

Statement of Related Party Transactions (RPT)

Key Managerial Personnel Authorized to Determine Materiality of Events

Analysts or Institutional Investors Meet

Statement of Investor Grievance

Shareholding Pattern

Email Address, Name, and Contact Details for Investor Grievances

Disclosure under Regulation 30 of SEBI LODR

Statement of deviation(s) or variation

Shareholders Meetings

Financial Publications

Reconciliation of Share Capital Audit Report

Corporate Governance Report

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations

Closure of Trading Window 30.09.2024