Enclosed herewith the intimation of the newspaper publication regarding the 41st Annual General Meeting of the company.

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: 06th September, 2026 The General Manager Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 BSE Code: 511563 Sub: Newspaper Publication regarding 41st Annual General Meeting of Delta Industrial Resources Limited ("the Company") through Video Conferencing/ Other Audio-Visual Means ("VC/OAVM") Dear Sir/Madam, Pursuant to the applicable provisions of the Companies Act, 2013, read with Rules made thereunder and Circulars issued by the Ministry of Corporate Affairs from time to time and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we enclosed herewith the copies of newspaper advertisement published today i.e., 06th September, 2026 in regard with 41st Annual General Meeting of the Company to be held on Monday, September 28, 2026 at 09:00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means, for your information. This is for your information and record. Thanking You. Yours Faithfully, For Delta Industrial Resources Limited Lily Mundu Managing Director DIN: 10118884 Encl.: a/a