Shareholders meeting

2 DMG DELTA MANUFACTURING LIMITED Registered Office: B-87, MIDC Ambad, Nashik • 422 010, INDIA Tel.: +91 253 2382238 / 67 I Fax: +91 253 2382926 DHTA~\&liRDU' Corporate Office : Delta House, Hornby Vellard Estate, Dr. Annie Besant Road, Next to Copper Chimney, Worli, Mumbai -400 018, INDIA Tel.: +91226987 4700 I Fax: +91224079 4777 I Email: secretarial@dmltd.in I Web.: l'IW\'1.deltamagnets.com I Cl : L32109MH1982PLC028280 7th September, 2026 National Stock Exchange of India Ltd. BSE Ltd., Listing Department. Corporate Relation Department, Exchange Plaza, C-1, Block- G, Listing Department, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (East) Mumbai–400 051. Dalal Street, Mumbai – 400 001. Fax No. 26598235/8237/8347. Facsimile No. 22723121/22722037/2041 Symbol: DELTAMAGNT Scrip Code: 504286 Dear Sir/Madam, Sub: 1) Notice of Annual General Meeting of the Company for the year ended 31st March, 2026 2) Intimation of Book Closure With regard to the captioned matter and in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing herewith a copy of Notice of 44th Annual General Meeting of the Company scheduled to be held on Wednesday, 30th September, 2026 at 3.30 P.M (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) for the year ended 31st March, 2026. Pursuant to Regulation 42 of the Listing Regulations, Register of Members and the Share Transfer Books of the Company will remain closed during the period as mentioned below: Scrip Code /Symbol Book Closure date Purpose 504286/ DELTAMAGNT From Thursday, 24th September, 2026 Annual General Meeting to Wednesday, 30th September, 2026 (both days inclusive) You are requested to take the same on record. Thanking You. Yours Sincerely, For Delta Manufacturing Limited Madhuri Pawar Company Secretary ACS No.: 54631 Encl.: As above DML Factory Address : NASHIK : Plot No. 101, 102 & 103, MIDC, sales@deltamagnets.com sales@arrowtextlles.com 19 Street, Satpur, Nashik - 422 007. www.deltamagnets.com www.arrowtextiles.com NEW DELHI: New 297, H. No. 210, K. No. 169, G/F Sant Nagar, New Delhi - 110065. DELTA MANUFACTURING GROUP NOTICE Notice is hereby given that the 44th Annual General Meeting (AGM) of Members of Delta Manufacturing Limited (the Company) will be held on Wednesday, 30th September, 2026 at 3.30 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended 31st March, 2026 together with the reports of the board of directors and the auditors thereon. 2. To appoint a director in place of Mr. Jaydev Mody (DIN: 00234797), who retires by rotation and being eligible offers himself for re-appointment. SPECIAL BUSINESS: 3. To approve the continuation of Mr. Aurobind Patel (DIN: 00016628) as Non-Executive, Independent Director of the Company after attaining the age of 75 years, pursuant to Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. To consider and if thought fit, to pass with or without modification(s), the following Resolution as a SPECIAL RESOLUTION: “RESOLVED THAT pursuant to Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”) as amended, and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), the rules made thereunder and other applicable laws, the approval of the shareholders of the Company be and is hereby accorded for the continuation of Mr. Aurobind Patel (DIN: 00016628) as a Non-Executive, Independent Director of the Company, beyond 7th January, 2027, on account of attaining age of 75 (Seventy-Five) years on said date. RESOLVED FURTHER THAT the Board of Directors of the Company (including any Committee thereof) be and is hereby authorized to do all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to this Resolution.” 4. To Approve Material Related Party Transactions with MMG Ferrites Private Limited (MFPL). To consider and if thought fit, to pass with or without modification(s), the following Resolution as an ORDINARY RESOLUTION: “RESOLVED THAT pursuant to the provisions of Regulations 2(1)(zb), Regulation 23(4) and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”) as amended from time to time and Section 2(76), Section 188 and other applicable provisions of the Companies Act, 2013 (“the Act”), if any, read with related rules, (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and other applicable laws/ statutory provisions, if any and the Company’s policy on related party transactions, and based on the approval of the Audit Committee and subsequent recommendation of the Board of Directors, approval of the Shareholders of the Company be and is hereby accorded to the Company to enter into the related party transactions with MMG Ferrites Private Limited (“MFPL”), which are in the ordinary course of business and on arms-length basis not with standing the fact that aggregate value of all these proposed transaction(s) exceeds the prescribed thresholds as per the provisions of the Listing Regulations and/or the Act as applicable from time to time, details of which are more specifically set out in the explanatory statement pursuant to Section 102 and other applicable provisions of the Act. ANNUAL REPORT 2025-26 1 DELTA MANUFACTURIN6 LIMITED RESOLVED FURTHER THAT the Board of Directors (which term shall include any Board Committee) or Chief Financial Officer or Company Secretary of the Company be and are hereby severally authorized to do and perform all such acts, deeds, matters and things, as may be necessary, including but not limited to finalizing the terms and conditions, methods and modes in respect of executing necessary documents, including contract(s)/arrangement(s)/ agreement(s) and other ancillary documents seeking necessary approvals from the requisite authorities, without being required to seek further consent from the shareholders and that the shareholders shall be deemed to have accorded their consent thereto expressly by the authority of this resolution.” 5. To Approve Material Related Party Transactions with Myra Mall Management Company Private Limited (MMMCPL). To consider and if thought fit, to pass with or without modification(s), the following Resolution as an ORDINARY RESOLUTION: “RESOLVED THAT pursuant to the provisions of Regulations 2(1)(zb), Regulation 23(4) and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”) as amended from time to time and Section 2(76), Section 188 and other applicable provisions of the Companies Act, 2013 (“the Act”), if any, read with related rules, (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and other applicable laws/ statutory provisions, if any and the Company’s policy on related party transactions, and based on the approval of the Audit Committee and subsequent recommendation of the Board of Directors, approval of the Shareholders of the Company be and is hereby accorded to the Company to enter into the related party transaction with Myra Mall Management Company Private Limited (“MMMCPL”), which are in the ordinary course of business and on arms-length basis not with standing the fact that aggregate value of proposed transaction exceeds the prescribed thresholds as per the provisions of the Listing Regulations and/or the Act as applicable from time to time, details of which are more s [Showing first 8,000 characters — download PDF for full document]