Annual Report of Delta Industrial Resources Limited for the year ended 31st March, 2026.

DELTA INDUSTRIAL RESOURCES LIMITED CIN: L52110DL1984PLC019625 Regd. Office: Unit No.-111, Aggarwal City Square, Plot No. 10, District Centre, Manglam Place, Sector-3, Rohini, New Delhi – 110085. Phone No. 8657458159 | Email Id: deltaindustrialresourcesltd@gmail.com | website: www.delta.ind.in Date: 05th September, 2026 The General Manager Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 BSE Code: 511563 Sub: Notice of 41st Annual General Meeting (AGM) and Annual Report for FY 2025-2026 Dear Sir/Madam, Pursuant to the Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith the following documents relating to the 41st Annual General Meeting of the Company scheduled to be held on Monday, 28th September, 2026 at 09:00 A.M. through Video Conferencing/other Audio-Visual Means (e-AGM): 1. Notice of the 41st Annual General Meeting and 2. Annual Report 2025-2026 The aforesaid documents are also available on the website of the Company i.e. https://www.delta.ind.in/investors This is for your information and record. Thanking You. Yours Faithfully, For Delta Industrial Resources Limited Lily Mundu Managing Director DIN: 10118884 DELTA INDUSTRIAL RESOURCES LIMITED (L52110DL1984PLC019625) 41ST ANNUAL REPORT FY 2025-26 CORPORATE INFORMATION Board of Directors Ms. Lily Mundu Managing Director Mr. Aman Kumar Ray Executive Director Mr. Krishna Kumar Kulshrestha Independent Non – Executive Director Mr. Deepak Sinha Independent Non – Executive Director Corporate Details Equity Share listed CIN: L52110DL1984PLC019625 1. BSE Limited Email: deltaindustrialresourcesltd@gmail.com 2. Metropolitan Stock Exchange of Website: www.delta.ind.in India Limited (MSEI) Contact: 8657458159 Registrar and Share Transfer Agent Company Secretary Skyline Financial Services Private Ms. Oshin Gehlot Limited Registered Office D-153A, First Floor, Okhla Industrial Area, Phase I, New Delhi – 110020 Unit No. -111, Aggarwal City Square, Tel.: +91-22-28511022 Plot No, Mangalam Place, Sector-3, Email: contact@skylinerta.com Rohini, New Delhi – 110085. Statutory Auditors Secretarial Auditors M/s. Bhatter & Associates Mr. Shravan A Gupta 302, 3rd Floor, Kapadia Chamber, 599, A-102, 1st Floor, Suryakiran CHS, Near HDFC JSS Road, Chira Bazar, Marine Lines, Bank, Borivali West - 400092 Mumbai – 400002. Banker ICICI Bank NOTICE 41TH ANNUAL GENERAL MEETING NOTICE is hereby given that the 41th (Forty First) Annual General Meeting of DELTA INDUSTRIAL RESOURCES LIMITED (L52110DL1984PLC019625) will be held on Monday, 28th day of September, 2026 at 09:00 A.M. through Video Conferencing ('VC') facility / Other Audio-Visual Means ('OAVM'), to transact the following business: ORDINARY BUSINESS: 1. To consider and adopt the Audited Financial Statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon. 2. To appoint Ms. Lily Mundu (DIN: 10118884), who retires by rotation and being eligible, offers herself for re-appointment and in this regard, to consider and if thought fit, pass the following Resolution as an Ordinary Resolution. 3. Re-appointment of the Statutory Auditors of the Company, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013, (‘‘Act’’) and the Companies (Audit and Auditors) Rules, 2014, (“Rules”) (including any statutory amendment(s), modification(s) or re-enactment(s) thereof for the time being in force) and as recommended by the Audit Committee and subsequently by the Board of Directors of the Company, M/s. Bhatter & Associates, Chartered Accountants (Firm Registration No.: 131411W) be and are hereby re- appointed as the Statutory Auditors of the Company for term of 5 (Five) consecutive years, to hold office from the conclusion of this Annual General Meeting (“AGM”) i.e 41st till the conclusion of the 46th AGM to be held in the year 2031, at such remuneration plus taxes, as applicable and reimbursement of out of pocket expenses, if any, as may be mutually agreed between the Board of Directors of the Company and the Statutory RESOLVED FURTHER THAT any one Director of the Company or Key Managerial Personnel of the Company be and is hereby severally authorised to do all acts and deeds and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” SPECIAL BUSINESS: 4. Alteration of the object clause of the Memorandum of Association of the Company, and in this regard, to consider and, if thought fit, to pass, the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 4, 13 and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”) read with the applicable rules made thereunder, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, and subject to the approval of the Registrar of Companies and such other approvals, permissions and sanctions as may be required, the consent of the Members of the Company be and is hereby accorded for alteration of the Object Clause of the Memorandum of Association (“MoA”) of the Company in the following manner: The existing Sub-Clauses 1, 2, 3, 4 and 5 of Clause III(A) (Main Objects) of the MOA be and are hereby substituted in their entirety by a new Sub-Clause 1: 1. To carry on the business of finance, hire purchase, lending and advancing money and to provide finance or acquire, on hire purchase, lease or other permissible arrangements, industrial, commercial and office plant, equipment, machinery, vehicles and other assets; to finance industrial and commercial enterprises and grant loans or advances against movable or immovable securities, subject to applicable laws; to carry on lawful trust and finance-related activities and to promote or finance industrial and trading enterprises; and to act as commission agents, brokers, consultants, representatives, importers, exporters, dealers, traders and merchants and to trade in, deal with, import, export, purchase, sell and distribute all kinds of goods, commodities, merchandise, materials and products, including metals, iron and steel, textiles, fabrics, yarn, foodgrains, agricultural commodities, real estate and other lawful commodities and securities.” New Sub-Clauses 2, 3, 4 and 5 be and are hereby inserted after the newly substituted Sub-Clause 1 in Clause III(A): 2. To carry on in India and abroad the business of traders, dealers, wholesalers, retailers, exporters, importers, distributors, brokers, commission agents, representatives, sub- contractors, buying and selling agents, stockists, merchants, processors, manufacturers, fermenters, distillers, refiners, converters, bottlers, packers, preservers, movers and transporters in all kinds of goods, produce, articles and merchandise including perishable and non-perishable agro commodities and agricultural products, chemicals, polymers, textiles, raw materials, metals, commodities and allied products. To conduct wholesale and cash-and-carry trade through online platforms, mobile applications, digital marketplaces and offline channels, and to establish, operate and manage e- commerce portals and technology platforms to facilitate business-to-business (B2B) and other commercial transactions. To undertake activities of advertising, assembling, altering, improving, manufacturing, processing, packaging, repackaging, supplying, subcontracting and distribution on pre-order or other basis, and to apply for, acquire, register and hold intellectual property rights including trademarks, copyrights, patents and domain names. 3. To carry on the business of casting ingots and manufacturing, rolling, drawing, extruding, fabricating and processing iron, stee [Showing first 8,000 characters — download PDF for full document]