NSECopy of Newspaper Publication8 Sept 2026 · 8 Sept 2026, 02:51 pm

Copy of Newspaper Publication

Delta Manufacturing Limited · DELTAMAGNT

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Delta Manufacturing Limited has informed the Exchange about a copy of newspaper publication regarding the Annual General Meeting to be held on 30th September, 2026, Book Closure and E-Voting facility.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Delta Manufacturing Limited has informed the Exchange about Copy of Newspaper Publication

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DELTAMAGNT_08092026145059_DML.pdf

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DELTA !:JDMG MANUFACTURIN6 LIMITED Registered Office: B-87, MIDC Ambad, Nashik -422 010, INDIA Tel.: +91 253 2382238 / 67 I Fax: +91 253 2382926 ll£tril MMU'>\C1UfNi 6llOl1P 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: +91 224079 4777 I Email: sec,etarial@dmltd.in I Web.: 1•1w1•1.de1tamagnets.com I CIN: L32109MH1982PLC028280 08th 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: Newspaper Advertisement – Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) In compliance with provisions of Regulation 30 and Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published on 08th September, 2026 in Financial Express (in English) and Loksatta (in Marathi), intimating details regarding Annual General Meeting to be held on Wednesday, 30th September, 2026, Book Closure and E-Voting facility. You are requested to take the above on record and oblige. Yours Faithfully, For Delta Manufacturing Limited Madhuri Pawar Company Secretary ACS No: 54631 Encl- As above ~ DML Factory Address : NASHIK : Plot No. 1 01 , 102 & 1,0 3, MIDC, sales@deltamagnets.com sales@airmwtextiles.com 1 g,' Street. Satpur. Nashik. - 422 007. www·_deltamagnets_com www.arrowtexti !es. com NEW' DELHI : New 297, IH .. Nu. 210, K. No. 1 fi9, G/F Sant Nagar,. Nlew Dellhi - 110065. CIN: L74110MH1973PLCOl6243 registration unde-r Part I of Chapter XXlof the eJ°J1.£r.op.o. .l !.LCQDUlainc:e(l..OE::Nalrn.;ighaj) Reglst:ered Office: Office. No. 303 3rd Floor Rekon House Premis.e5 CHL, Comp11nlet Act, 2013 T -he ~ Io l H •4nac h nl l _l P ,,!Of- l th hr eo o Ug ph rH adlm aa tioch no Ol P pon rl ad ho ol nh l .n Mfr aB iS ntI eN nd au nr ce and Ma,_., .B .o .,M oI l( hH eP ,wl0 w81 Contact: 0P 22lo •9t 1N 3o 6 91 95 31 9A 1, 7M , FG a xR : o 0it 2d 2, - 6V 0I 5ie 0 5P 0a ()r 1l, o EE -mllt a. il :M lu nfm ogb 1a ol.4 m0 00 ,0 @57 g maD.com: ������������ �� �� �� ��� �� �� ����������� (Pt. A11 ~'$ tu . a 2n 01t 3to a s ne dc nt ,io l,on 43 17 14 )( b o) f o tif l t th Ce o C mo pm ap na ien •ie s -~ole -"-, In Tourisn, and Ho,pllahly SeolOt. 81 WokMgtiaL under....-eP ~ (Pl'PI ......, .., 1h11 r-,1 ""' Govemrneot Intends 10 hold a Pre-Proposal ec,,terence """ the - NOTICE FOR TIIE AmNTION OF SHAREHOI.DERS Of TIIE COMPAHY ������������������������������������������������������������������� i, ~Olk:eis he,d)y!lf,M INII .,_ l)OiSUitl'lct-0( $\ib sec!ioo (2} ol S9Clim 366 of the Corr~i:ls pa.-sto-lllelf1 -.• -lions•nd expe<:18\Jolll pnorlo !loa111g 1he tenclof/bldloclhepopcsed tiOT\CE Of TIIE $3" A!INUAL GENERAL MEETlNG ��������������������������������������������������������������������� Act, 2013 31'1 ~plc31.ion ~ r:,ror)Ostd to be IYOOe p T, hq ee c f'i ll 9. .Pn:,posal Conlentnce IS scheduled ID be held on 21-o9·2026 at 11:00 AM. at HPTOC Hotel Meglldoot NOlice is hereby given that Ille 53" Amval General Meeting f AGM") of the C-orr4lany 'MIi be �������������������������������������������������������������������� (1 C0 Rtt Ce ) R , e lngs d1 far1 n1 r la n1 s C 1ie lu: tl ef! a ol fR C!? og rs plr :a ,r! alo ten C Ae ffl ail1 ir6 s WuNghat on tho Kallut,Shlmla NaUonal Hlghwoy Sat Klarlgh•t, Kyarl B1ngla, Solln Oi.tricL Hlmacllol illCA), ?IOI Ni>, 6, 7 & 6, Sc<ICf' 5, IMf Mtinesar Thi; ll'!togralM Anr»Jal ftopo,t ror t!!o kla!\dal year 2025-26 lr'lduding the N<ilk~ oofl'o'aning Pnldesll. Pin code-17323'. h ii oct,;sed lnel belore atlendmg ille Pre-Propooal ec,,ren,nce intenosted i,art,esn,oy �������������������������������������� District Gurug,am (Haryana)•1220SO for _,,,. _ .... ol Cemnt ofElu>ellence (Toum,m and Hosolln!lly Sodor) .•, WeknoghaL 0..ltlCS Sclatl. HP. ltom !he Mee&DiJ ?las been sent to lhe members lo !heir regis1ered address by postJcot#ier and ����������������������������������������������������������������� r,,g-.0 o1 AOTRACK ME01A lLP {LLPIN. 07'11Sec,loJ1N 211261<> 19th Sep4emi>e<, 2026. efec;tronically to lho5e members -.tio ha·.-e registered thei e-mail address \1-ih the ~ilorieV ������������������������������������������������������������ AAA-4439). tia,illgts: ,cgl!ltettld omce M 1104, Company. Senina Hlf3!'1a00ilnl Estaie, Pa!lfl$Cla, Thane. HPllB __. .., ID Iha IICOYO pa~ICipatlon of •• "8keholderslpartles (lnsUtubofls on Hotel I~ ""'9<1111y Secaor, Oltw l'l'ioted w:tar(•JI ., shaping • uansparenL •U111'11Mblo and lnwsiD< frlenclty PPP --k lot 11>1 aT lh $e o A an vn au ~a bl leR e kp to r lt n si$ p ea av fo• nb l ae l 1o hn & t Rh ee g 'C isc 1: 0c 1'l el) da n Oy' f$ fi cw ee .b os t i tt he e ( Cw ow (w Jl. )p ar nis ym onx g al no b ws ol. lc lmom g ) d a an :,d t ������������������������������������������������������������� ~7. U 1 Or)fl!pany lfl\l!ed bf~ tn:101 P'O!"d P3t1 I ol CBS(llet XXI of me COOllllrl~ Acl, FOH PUH.'1'111-:R I Nl-'ORMATION. PLEA..~~ CONTACT: diitng business hout'$ up 10 ,oo ~ of !he Moo<tig. Tho ~any is: ptt,1;idlng Us nv.imoors ����������������������������������������������������������������������� 2013, In tlto 11..-r1" Md &tyl& ◊I AD1RACK. Chtd General Manager Managing Olfector, HPKV'N, with a facility lo e);eccise lhllir right lo vole on res.ollltl<lns proposed to be passed ~ lhe �������������������������������������������������������������������� MEOIAPAIW.TE LIIMTEO HJmachal Pntd••h lnfra.W:Ncture Oovelopmant Dlroctor■te of TechnlcaJ Education. M etce ce tl ri on ng i cb 'Iy O Ue nle gc str yo sri tc ff; l l m fre oa mn s a ~(' ae c•V eo ofi ln hg e" r) t. h aT nh e lh m & e ,;cm nb ue or s d l Wl'ljy I tc Aa es c.1 U rt gh e (0i 1r ev mo ote 1es eu -vs 0i 1lg 1r ~a ;fn ), � �� �� ��� �� ��� �� �� �� �� �� �� ��� �� �� �� �� �� �� �� ��� �� �� ��� �� ������������������������������������������ '2 . lT ohe b p $rh :jp:il ob,ttm ct tilt COl!l)a1¥ are as - N~ Hlmrug lluold'"9 Ctrcut.or Ro•d, Sund""1"90'• Mandl-1750 18 HI-I Prwdesh - -171001. Hunachal Prtldo.h. Indio India Phone No +91 1907-2fl6120. 0&2»'22191 as lhe Agen;;y to ptO'Me e-voling tacili!y. Out-Ol•HOll'IO. .idve1tiSi11g, n'l&dia. ~l'ld Em,,,1 ~ " ' - .. hlll)•llh~b t,Ji.go,, lo/ WttbJlll"11Uoo:/lhD~VTl "1 The.commuivea!loo relating to A'.lmolt'J t-voling Inter a!la con1alning U:Y.11 10 and pass.wttd �������������������������������������������������������������������� manage, license ard commef'CSise e.t.«tisfg The Notice Qf ~ meeti~ end forfl'l&f of o:)m'fllnic;atiQO for e•voUng are avai!al;te, on lhe retail and dlgaal :l)lado,ms and provide w00$1to of lhe Com?My: ,....,,,.._banasfinarico..wordpres$.OOMand on tho Y1ctslte ol Nailor.al inlegrale<I a!Mrtis~, btand COOITl'Jrica!bn. SMFG ~l.Wlties [>QposjlCC)' Umited (NSDl) h(lps:.llww•N.1),-oling,nsdl.coml. .ol!f)srlontal and tedl"'°logy..enabll!d media iWld holding sharos as ol !h& cut-oil' date may obt.ain lhe User 10 .and password site, iiie by oommunicsle their objection. if any. to lhe se,\Cllng a request at~. The detaifed prooed\.l'e for obt3iria9 User ID and ���� Reg-atc.no,,Reg..-c-tcRC). passv.-ord is also IX'O'M!ed in lhe Notice of 1he mtffli!lg wtlicfl is 8\'aijabfe on Com1>3ny's ���������������������������� lnfj;,!n IMOl\ie QI Corpot3teAff3if'$ fllCA}. Pict GunJg;am (ttaryana}--122-060. willm hwnty' one cl!!ar days ftan the ilate cf putfi:a!i:ln d this nolioe. 'Mlh e oopy to tl!e clR'icant CU'lllall/ ���������� vo~s} by remo:e-e-voting m.1y also atterld the Meeting but sllaUn ot tie eMiUed t◊ eas1 lhtW Name of the Apptlc-ant ����� ������� [Showing first 8,000 characters — download PDF for full document]