Re-appointment of Mr. Abhishek Poddar (DIN: 00031175) as an Independent Director of the Company for the second consecutive term w.e.f. September 2, 2027.

September 29, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 BSE Scrip Code: 504240 Sub: Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the Listing Regulations, we wish to inform that, the shareholders of the Company at the 61st Annual General Meeting held today i.e. September 29, 2026 at 12:00 PM and concluded at 12:23 PM, has, inter-alia, approved the re-appointment of Mr. Abhishek Poddar (DIN: 00031175) as an Independent Director of the Company, for the second term of five (5) consecutive years with effect from September 2, 2027, up to September 1, 2032, or up to the conclusion of the AGM to be held in the calendar year 2032, whichever is earlier. It is hereby confirmed that Mr. Abhishek Poddar is not debarred from holding office of director by virtue of any order from SEBI or any other authority. The requisite disclosures, pursuant to the SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure I. We request you to take the same on record. Thanking you, Yours faithfully, For Delton Cables Limited Jitender Kumar Company Secretary & General Counsel Encl: as above Regd. Office: ‘Delton House’, 4801, Bharat Ram Road 24, Darya Ganj, New Delhi-110 002 (INDIA) Phone : 0129 4523000 E-mail: dcl@deltoncables.com Website: www.deltoncables.com Annexure-I Particulars Details Reason for change viz., appointment, Re-appointment re-appointment, resignation, removal, death or otherwise Date of appointment/ re-appointment/ Re-appointment as Independent Director of the cessation (as applicable) & term of Company for the second term of five (5) appointment/ re-appointment consecutive years with effect from September 2, 2027. Brief profile (in case of appointment) Mr. Abhishek Poddar is an industrialist, philanthropist, and art collector. He is the director of SUA Explosive & Accessories, and the Managing Director of Matheson Bosanquet. He has varied experiences in the spheres of finance, administration, human resources, and general management. Besides serving on various boards and committees in India, Mr. Poddar also serves on the advisory committees of the India-Europe Foundation for New Dialogues, headquartered in Rome and on the Lincoln Centre Global Advisory Council. He was named as one of Asia’s 2018 Heroes of Philanthropy by Forbes Magazine. Disclosure of relationship between Directors There is no inter-se relationship between Mr. (in case of appointment of a director) Abhishek Poddar and other directors of the Company. Regd. Office: ‘Delton House’, 4801, Bharat Ram Road 24, Darya Ganj, New Delhi-110 002 (INDIA) Phone : 0129 4523000 E-mail: dcl@deltoncables.com Website: www.deltoncables.com