Outcome of Board Meeting

DELTA CDRPLIMITED 19th October, 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. Fax No. 26598235/8237/8347. Facsimile No. Symbol: DELTACORP 22723121/22722037/2041 Scrip Code 532848 Dear Sir/Madam, Sub: Intimation of the outcome of the meeting of the Board of Directors of Delta Corp Limited held on Monday, 19th October, 2026 and disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended (“Listing Regulations”). With regard to the captioned matter and in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Monday, 19th October, 2026, have adopted and approved Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2026. Copies of Un-audited Financial Results (Standalone and Consolidated) along with limited review reports are enclosed herewith. The Board meeting commenced at 4.00 P.M. and concluded at 07.00 P.M. Thanking You. Yours Sincerely, For Delta Corp Limited Dilip Vaidya Company Secretary & Vice President - Secretarial FCS No.7750 Encl- As above Regd. & Corp o ra te O ff i c e : Delta House, Plot No. 12, Phone : +91 22 6987 4700 Hornby Vellard Estate, Email :secretarial@deltin.com Dr. Annie Besant Road, CIN :L65493MH1990PLC436790 Next to Coppe r Chimney, Worli, Mumba i -400 018 . Web:- www.deltacorp.in MSKC & Associates LLP 602, Floor 6, Raheja Titanium Western Express Highway, Geetanjali Railway Colony Ram Nagar, Goregaon (E) Mumbai 400063, INDIA Chartered Accountants Independent Auditor's Review Report on standalone unaudited financial results of Delta Corp Limited for the quarter and year to date pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directors of Delta Corp Limited 1. We have reviewed the accompanying Statement of standalone unaudited financial results of Delta Corp Limited (hereinafter referred to as 'the Company') for the quarter ended September 30, 2026 and the year to-date results for the period from April 01, 2026 to September 30, 2026 ('the Statement') attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('the Regulations'). 2. This Statement, which is the responsibility of Company's Management and has been approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 'Interim Financial Reporting', prescribed under Section 133 of the Companies Act, 2013 ('the Act'), read with relevant rules issued thereunder ('Ind AS 34' ), and other recognized accounting principles generally accepted in India, and is in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 and other recognised accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. Registered Office: 10th Floor, Level 13th, Module 4, 21 /22, Olympia Cyberspace, Alandur Road, Arulaiyammanpet, Guindy, Chennai 600032, Tamil Nadu, India Tel: +91446131 0200 I LLPIN: ACK-7004 Ahmedabad I Bengaluru I Chennai I Gurugram I Hyderabad I Kolkata I Pune MS KC & Associates LLP Chartered Accountants 5. The standalone unaudited financial results of the Company for the quarter ended June 30, 2026, included in the Statement, was reviewed by another auditor whose report dated August 11, 2026, expressed an unmodified conclusion on those standalone unaudited financial results. The standalone unaudited financial results of the Company for the quarter ended September 30, 2025 and year to date results for the period April 01, 2025 to September 30, 2025, included in the Statement, was reviewed by another auditor whose report dated October 15, 2025, expressed an unmodified conclusion on those standalone unaudited financial results. The standalone audited financial results of the Company for the year ended March 31, 2026, included in the Statement, was audited by another auditor whose report dated April 22, 2026, expressed an unmodified opinion on those standalone audited financial results. Our conclusion is not modified in respect of the above matter. For M S KC & Associates LLP Chartered Accountants ICAI Firm Registration Number: 0015955/5000168 Bhavik L. Shah Partner Membership No.: 122071 UDIN: 26122071BAOFHO8090 Place: Mumbai Date: October 19, 2026 Registered Office: 10th Floor, Level 13'h, Module 4, 21 /22, Olympia Cyberspace, Alandur Road, Arulaiyammanpet, Guindy, Chennai 600032, Tamil Nadu, India Tel: +91 44 6131 0200 I LLPIN: ACK-7004 Ahmedabad I Bengaluru I Chennai I Gurugram I Hyderabad I Kolkata I Mumbai I Pune .:::, DELTA CORP LIMITED Regd. Off: Delta House, Plot No 12, Hornby Vella rd Estate, Dr Annie Besant Road, Worli, Mumbai-400018. (CIN No.L65493MH1990PLC436790) Tel No.91-22-69874700, Email ID: secretarial@deltin.com, Website : www.deltacorp.in Statement of Unaudited Standalone Financial Results for the Quarter and Six Months Ended 30th September, 2026 (Figures are 'I: in Crores) (unless specified otherwise 'O 'denotes amounts less than 'I: Fifty Thousand) Standalone Sr. Quarter Ended Six Months Ended Year Ended Particulars No. 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 31-Mar-26 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Income from Operations -Casino Gaming 119.09 116.88 122.74 235.97 241.64 452.36 -Hospitality 7.85 16.55 8.31 24.40 20.31 47.61 a) Net Sales/ Revenue from Operations 126.94 133.43 131.05 260.37 261.95 499.97 b) Other Income 3.81 20.57 4.79 24.38 12.89 54.58 Total Income (a + b ) 130.75 154.00 135.84 284.75 274.84 554.55 2 Expenses: a) Cost of Material Consumed 8.69 10.41 11.15 19.10 22.32 42.20 b) Change in Inventories 0.12 (0.02) (0.31) 0.10 (0.12) (0.47) c) Employee Benefit Expenses 31.03 27.92 28.87 58.95 56.37 113.40 d) Depreciation and Amortization Expenses 5.78 6.09 8.24 11.87 16.48 30.76 e) License Fees & Registration Charges 11.32 12.00 11.99 23.32 23.98 48.01 f) Finance Costs 0.58 0.52 0.82 1.10 1.57 2.81 g) Other Expenditure 39.78 45.98 42.49 85.76 88.32 164.56 Total Expenses (a+b+c+d+e+f+g) 97.30 102.90 103.25 200.20 208.92 401.27 3 Profit Before Exceptional Items and Tax {1 -2) 33.45 51.10 32.59 84.55 65.9 [Showing first 8,000 characters — download PDF for full document]