Proceedings of AGM

30th 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: DELTAMAGNT Scrip Code: 504286 Dear Sir/Madam, Sub:- Proceedings of the 44th Annual General Meeting of the Company held on Wednesday, 30th 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 44th Annual General Meeting (AGM) of the Company held on Wednesday, 30th September, 2026 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM): 1. Date, time and Venue of the Meeting: The 44th AGM of the Company was held on Wednesday, 30th September, 2026 at 03.30 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The AGM concluded at 03.50 P.M. 2. Brief details of items deliberated at AGM and results thereof:  Dr. Ram H. Shroff, Managing Director and Executive Vice-Chairman, was elected as Chairman of the meeting and presided over 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 in order.  The Chairman informed that remote e-voting commenced at 9.00 a.m. on Saturday, 26th September, 2026 and ended at 5.00 p.m. on Tuesday, 29th September, 2026.  The following items forming part of Notice convening the AGM were taken up for consideration: - Ordinary Business 1. Adoption of Audited Financial Statements (including the 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. Re-appointment of Mr. Jaydev Mody (DIN: 00234797) as a director, retiring by rotation. Special Business: 3. To approve the continuation of Mr. Aurobind Patel (DIN: 00016628) as Non-Executive, Independent Director of the Company after attaining the age of 75 years, pursuant to Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. To Approve Material Related Party Transactions with MMG Ferrites Private Limited (MFPL). 5. To Approve Material Related Party Transactions with Myra Mall Management Company Private Limited (MMMCPL). 6. Revision in Remuneration of Dr. Ram H. Shroff (DIN No. 00004865), Managing Director and Executive Vice-Chairman of the Company.  The Chairman informed the Members that Mr. Ashish 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.  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 Sincerely, For Delta Manufacturing Limited Madhuri Pawar Company Secretary ACS No. 54631