Updates

DELTA :3DMG MANUFACTURING LIMITED Registered Office: B-87, MIDC Ambad, Nashik-422 010, INDIA Tel.: +912532382238/67 I Fax: +912532382926 oaJAACMU,\OlJIIJ\li6IIOU' Corporate Office: Delta House, Hornby Vellard Estate, Dr. Annie Besant Road, Next to Copper Chimney, Wor1i, Mumbai -400 018, INDIA Tel.: +91226987 4700 I Fax: +91224079 4777 I Email: secretarial@dmltd.in I Web.: 1•1ww.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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to Regulation 36(1)(b) of the Listing Regulations, the Company has sent a letter providing a web-link of the Annual Report 2025-26 to those members who have not registered their email address(es) either with the Company or with any Depository or Registrar & Share Transfer Agent (RTA) of the Company. A copy of the letter is enclosed herewith for your 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 MANUFACTURINli LIMITED Registered. Office: - B-87, MIDC Ambad, Nashik – 422010 CIN No: L32109MH1982PLC028280 Tel No. 91-0253-2382238 Fax No. 91-0253-2382926 Email ID: secretarial@dmltd.in Website : www.deltamagnets.com Date: 7th September, 2026 Dear Sir/Madam, Sub: Notice of 44th Annual General Meeting of the Members of Delta Manufacturing Limited and Annual Report for the financial year 2025-2026. We are pleased to inform you that the 44th Annual General Meeting (‘AGM’) of Delta Manufacturing Limited (‘the Company’) is scheduled to be held on Wednesday, 30th September, 2026, at 3.30 P.M. (IST) through Video Conference facility/Other Audio-Visual Means (VC/OAVM). As per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, this letter is sent to inform you that the details of the Annual Report for the financial year 2025-2026 are available on the Company’s website at https://www.deltamagnetsgroup.com/dml/downloads/Annual%20Report%202025-26.pdf This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company. Members holding shares in physical mode and those who have not updated their email addresses with the Company/RTA are requested to update the same by writing to support@purvashare.com Members holding shares in dematerialized mode are requested to register/update their email addresses with their respective DPs. For Delta Manufacturing Limited Sd/- Madhuri Pawar Company Secretary ACS No.: 54631