Shareholders meeting

10th 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. Symbol: DELTACORP Scrip Code 532848 Dear Sir/Madam, Sub: Proceedings of the 35th Annual General Meeting of the Company held on Thursday, 10th September, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Pursuant to Regulation 30 of the Listing Regulations, please find below gist of proceedings of the 35th Annual General Meeting (AGM) of the Company held on Thursday, 10th September, 2026 through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM): 1. Date, Time and Venue of the Meeting : The 35th AGM of the Company was held on Thursday, 10th September, 2026 at 5.30 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The AGM concluded at 06.45 p.m. 2. Brief details of items deliberated at AGM and results thereof:  Mr. Jaydev Mody, Chairman, chaired the proceedings of the AGM.  The Chairman informed that the meeting was held through video conference in accordance with the circular issued by the Ministry of Corporate Affairs and SEBI from time to time.  The requisite quorum being present, the Chairman called the Meeting to order.  The Chairman informed that remote e-voting commenced at 9.00 a.m. on Monday, 07th September, 2026 and ended at 5.00 p.m. on Wednesday, 09th September, 2026. Web: www.deltacorp.in  The following items forming part of Notice convening the AGM were taken up for consideration :- Ordinary Business: 1. Adoption of 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. Declaration of dividend @ 50% on equity share capital (i.e. ₹ 0.50 per equity share of Re. 1/- each) for the financial year ended 31st March, 2026. 3. Re-appointment of Mr. Jaydev Mody (DIN: 00234797) as a Director, retiring by rotation. 4. Appointment of M/s. M S K C & Associates LLP as Statutory Auditors of the Company. Special Business: 5. Approval for payment of commission to Non- Executive Directors.  The Chairman informed the Members that Mr. Ashish Kumar Jain of M/s. A K Jain & Co. was appointed as scrutinizer to scrutinize the remote e- voting process and voting facility in a fair and transparent manner.  The Chairman further informed the Members that the results of voting shall be disseminated to the Stock Exchanges and also uploaded on the website of the Company within the stipulated time and on the website of NSDL. 3. Manner of approval :  Pursuant to the provisions of the Companies Act, 2013 and Regulation 44 of the Listing Regulations, the Company had provided remote e-voting facility to its Members to cast votes electronically on all the resolutions set out in the Notice. Web: www.deltacorp.in  Further, the facility to vote on resolutions through electronic voting system at the meeting was made available to the members who participated in the meeting and had not cast their votes through remote e-voting. You are requested to take the same on your record and oblige. Thanking You. Yours faithfully, For Delta Corp Limited Dilip Vaidya Company Secretary & Vice President - Secretarial FCS NO.7750 Web: www.deltacorp.in