Enclosed herewith the summary of proceedings of 41st Annual General Meeting of the Delta Industrial Resources Limited.

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: 28th September, 2026 To, To, The Manager, Metropolitan Stock Exchange of India Corporate Relations Department Limited BSE Limited 2 0 5 ( A ) , 2 n d F l oor, Phiroze Jeejeebhoy Towers Piramal Agastya Corporate Park Dalal Street, Fort, Mumbai – 400 001 K a m a n i Junction, LBS Road, Scrip Code: 539596 Kurla (West) Mumbai – 400070 Symbol: DELTA SUBECT: SUMMARY OF PROCEEDINGS OF 41ST ANNUAL GENERAL MEETING. Dear Sir/Madam, The 41st Annual General Meeting (‘AGM’) of Delta Industrial Resources Limited (‘Company’) was held on Monday, 28th September, 2026 at 09:00 A.M. (IST), to transact the business as stated in the Notice convening the 41st Annual General Meeting. In this regard, please find enclosed the Summary of the proceedings of the Annual General Meeting of the company as required under Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) - Annexure A. Voting results of the businesses transacted at the AGM as required under Regulation 44(3) of the Listing Regulations shall be disclosed on or before 30th September 2026 and the report of the Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 shall also be disclosed on or before 30th September 2026. The AGM concluded at 09:13 A.M (IST). We request you to take the above information on record. Thanking you For Delta Industrial Resources Limited LILY MUNDU Managing Director DIN: 10118884 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 Annexure A SUMMARY OF PROCEEDINGS OF THE 41ST ANNUAL GENERAL MEETING Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the 41st Annual General Meeting (“AGM”) of the Members of Delta Industrial Resources Limited (“Company”) was held on Monday, 28 September 2026 at 9:00 A.M. (IST) through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”), in compliance with the applicable provisions of the Companies Act, 2013, rules made thereunder, applicable MCA Circulars, SEBI Listing Regulations and Secretarial Standard-2. Ms. Lily Mundu (DIN: 10118884), Managing Director of the Company, chaired the Meeting. The requisite quorum was present and the Meeting was duly constituted. The Notice convening the AGM and the Annual Report for the financial year ended 31 March 2026 were taken as read with the consent of the Members. The Statutory Auditors' Report did not contain any qualification, reservation, adverse remark or disclaimer requiring explanation at the Meeting. The following businesses as set out in the Notice of the AGM were transacted: 1. Adoption of Audited Financial Statements for the financial year ended 31 March 2026, together with the Reports of the Board of Directors and Auditors thereon – Ordinary Resolution. 2. Re-appointment of Ms. Lily Mundu (DIN: 10118884), Director retiring by rotation and being eligible, offering herself for re-appointment – Ordinary Resolution. 3. Re-appointment of Statutory Auditors of the Company – Ordinary Resolution. 4. Alteration of the Object Clause of the Memorandum of Association – Special Resolution. 5. Enhancement of the limit for loans, guarantees, securities and investments under Section 186 of the Companies Act, 2013 – Special Resolution. 6. Increase in borrowing limits under Section 180(1)(c) of the Companies Act, 2013 – Special Resolution. 7. Appointment of M/s. Shravan A. Gupta & Associates, Practising Company Secretaries, as Secretarial Auditor of the Company for a term of five consecutive financial years – Ordinary Resolution. The Members who had registered themselves as speakers were given an opportunity to raise their questions and observations. The questions raised by the Members were appropriately addressed by the management. The Members were informed that the Company would not provide any unpublished price sensitive information or any information not otherwise available in the public domain. The Company had provided the facility of remote e-voting and e-voting during the AGM. Mr. Shravan A. Gupta, Practising Company Secretary, was appointed as the Scrutiniser to scrutinise the remote e-voting and e-voting conducted during the AGM in a fair and transparent manner. The e-voting facility remained available for 15 minutes after conclusion of the AGM for Members who had not already cast their votes. The results of the voting along with the Scrutiniser's Report shall be submitted to the Stock Exchange(s) and placed on the Company's website in accordance with the applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations. There being no other business to transact, the 41st Annual General Meeting was concluded at 09:13 A.M. with a vote of thanks to the Chair. For Delta Industrial Resources Limited LILY MUNDU Managing Director DIN: 10118884