Notice of the Annual General Meeting scheduled to be held on September 29, 2026

September 3, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 BSE Scrip Code: 504240 Sub: Annual General Meeting –Annual Report of Financial Year 2025-26 Dear Sir/Madam, This is to inform you that the 61st Annual General Meeting (“AGM”) of Delton Cables Limited (“the Company”) will be held on Tuesday, September 29, 2026, at 12:00 Noon through Video Conferencing/ Other Audio Visual Means in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Notice of AGM along with the Annual Report of the Company of financial year 2025-26, being sent through electronic mode to the Members whose email addresses are registered with the Company/RTA/Depository Participant(s) and letters containing the Company’s weblink to access the Annual Report of FY 2025-26 being sent through ordinary post to the Members whose email addresses are not registered with the Company/RTA/ Depository Participant(s). The Notice of AGM along with the Annual Report of the Company of FY 2025-26 are enclosed herewith and are also uploaded on the website of the Company i.e. www.deltoncables.com. Pursuant to Regulation 44 of Listing Regulations, Company is providing facility for remote e-voting to its members whose names are recorded in the Register of Members or Register of Beneficial Owner maintained by the Depositories as on the Cut-off Date i.e. Tuesday, September 22, 2026. The remote e-voting shall commence at 10:00 A.M. on Saturday, September 26, 2026, and shall end at 05:00 P.M. on Monday, September 28, 2026. You are requested to disseminate the above intimation on your website. Thanking you, Yours faithfully, For Delton Cables Limited Jitender Kumar Company Secretary & General Counsel Encl: as above Regd. Office: ‘Delton House’, 4801, Bharat Ram Road 24, Darya Ganj, New Delhi-110 002 (INDIA) Phone : 0129 4523000 E-mail: dcl@deltoncables.com Website: www.deltoncables.com Delton Cables Limited Delton Cables Limited AN ISO 9001 : 2015 COMPANY Annual Report 2025-26 Delton Cables Limited BRANCH OFFICE WORKS KOLKATA FARIDABAD Shantiniketan, 6th Floor, Flat No. 1, 17/4, Main Mathura Road, 8 Camac Street, Kolkata – 700017 Faridabad, Haryana - 121002 Phone No.: 033-22824153 Phone No.: 0129-4523000 E-mail: dclkol@deltoncables.com E-mail: dcl@deltoncables.com BAGHOLA, PALWAL Khasra Mustatil No. 7, Keela No. 1/2, 2/1, 2/2, 9/1, 9/2, 9/3, 9/4 Tatarpur Devli Road, Baghola Palwal, Haryana Phone No.: 9877577841 E-mail: dcl@deltoncables.com TATARPUR, BAGHOLA, PALWAL Khasra no. 8//6/1, 6/2 & 5, 26//25/2/2, 25/3, 25/4 & 29//5 Tatarpur Devli Road, Tatarpur, Baghola Palwal, Haryana Phone No.: 9877577841 E-mail: dcl@deltoncables.com Delton Cables Limited BOARD OF DIRECTORS MR. VIJENDRA KUMAR GUPTA MR. VIVEK GUPTA MRS. SHALINI GUPTA MR. ATUL AGGARWAL MR. ABHISHEK PODDAR MR. AMIT RAMANI MR. GAGAN SINHA MR. ANKIT ARORA CHIEF FINANCIAL OFFICER MR. RAMESHWAR JAISWAL COMPANY SECRETARY MR. JITENDER KUMAR BANKERS CANARA BANK INDIAN BANK STATE BANK OF INDIA AUDITORS BANSAL & CO. LLP Chartered Accountants Block A, Maharani Bagh, New Friends Colony, New Delhi-110065 CONTENTS Particulars Page No. Notice 1 Directors’ Report 20 Management Discussion and Analysis Report 34 Corporate Governance Report 38 Independent Auditor’s Report 57 Balance Sheet 67 Statement of Profit and Loss Account 68 Statement of Cash Flow 69 Notes to Account 72 REGISTERED OFFICE Delton House, 4801, Bharat Ram Road, 24, Darya Ganj, New Delhi- 110 002 Phones: 011-45795859 Email: dcl@deltoncables.com Website: www.deltoncables.com Delton Cables Limited NOTICE “RESOLVED THAT in accordance with the provisions of Section 148 and other applicable provisions, if any, of the NOTICE is hereby given that the 61st Annual General Meeting Companies Act, 2013 read with the Companies (Audit and (“AGM”) of the Members of Delton Cables Limited (“the Auditors) Rules, 2014 (including any statutory modification(s) Company”) will be held on Tuesday, September 29, 2026 at or re-enactment(s) thereof, for the time being in force), the 12:00 Noon through Video Conferencing (“VC”)/ Other Audio remuneration, as approved by the Board of Directors being Visual Means (“OAVM”) to transact the following businesses: Rs. 4,50,000/- (Rupees Four Lakh Fifty Thousand Only) plus applicable taxes and reimbursement of out of pocket ORDINARY BUSINESS: expenses that may be incurred by them, to be paid to M/s. 1. To receive, consider and adopt the Audited Financial MM & Associates, Cost Accountants (Firm Registration No. Statements of the Company for the financial year ended on 000454), who have been appointed as the Cost Auditors by March 31, 2026, and the reports of the Board of Directors the Board of Directors, on the recommendation of the Audit and Auditors thereon and in this regard, to consider and if Committee to conduct the audit of the cost records of the thought fit, to pass the following resolution as an Ordinary Company for the financial year ending March 31, 2027, be Resolution: and is hereby ratified.” 5. To approve the re-appointment of Mr. Abhishek Poddar (DIN: “RESOLVED THAT the Audited Financial Statements of the 00031175) as a Non-Executive Independent Director of the Company for the financial year ended on March 31, 2026, Company and in this regard, to consider and, if thought fit, to and the reports of Board of Directors and Auditors thereon, pass the following resolution as a Special Resolution: as circulated to the Members, be and are hereby considered and adopted.” “RESOLVED THAT pursuant to the provisions of Sections 149, 150 and 152 read with Schedule IV and other applicable 2. To declare a final dividend of Rs. 2/- (Rupees Two Only) provisions, if any, of the Companies Act, 2013, (“the Act”) per equity share of Rs. 10 each for the financial year ended and the Companies (Appointment and Qualification of on March 31, 2026 and in this regard, to consider and if Directors) Rules, 2014 and the applicable provisions of the thought fit, to pass the following resolution as an Ordinary SEBI (Listing Obligations and Disclosure Requirements) Resolution: Regulations, 2015 (“Listing Regulations”) (including any “RESOLVED THAT a final dividend at the rate of Rs. 2/- statutory modification(s) or re-enactment(s) thereof, for (Rupees Two Only) per equity share i.e. 20% on the face the time being in force), and the Articles of Association of value of Rs. 10/- (Rupees Ten Only) each fully paid-up equity the Company and based on the recommendation of the share of the Company, as recommended by the Board of Nomination and Remuneration Committee and Board of Directors, be and is hereby declared for the financial year Directors of the Company, Mr. Abhishek Poddar (DIN: 00031175), who has submitted a declaration that he meets ended on March 31, 2026, and the same be paid out of the the criteria prescribed for Independent Directors under profits of the Company.” Section 149(6) of the Companies Act, 2013 and in respect 3. To appoint a Director in place of Mrs. Shalini Gupta (DIN: of whom the Company has received a notice in writing, 00035938), who retires by rotation and being eligible, offers under Section 160 of the Act, from a Member proposing his herself for reappointment and in this regard, to consider and candidature for the office of Director be and is hereby re- if thought fit, to pass the following resolution as an Ordinary appointed as an Non-Executive Independent Director of the Resolution: Company, to hold office for a second term of five consecutive years, with effect from September 2, 2027 up to September “RESOLVED THAT in accordance with the provisions 1, 2032 or up to the conclusion of the AGM to be held in the of Section 152 and other applicable provisions of the calendar year 2032, whichever is ear [Showing first 8,000 characters — download PDF for full document]