Outcome of Board Meeting held on November 3, 2026.

November 3, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 BSE Scrip Code: 504240 Sub: Outcome of the Board Meeting Dear Sir/Madam, In accordance with the Regulation 30 and 33 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Tuesday, November 3, 2026, which commenced at 04:50 p.m. and concluded at 5:30 p.m., has inter-alia approved the un-audited financial results for the quarter and half-year ended on September 30, 2026 along with Limited Review Report thereon. Further, pursuant to the applicable provisions of the Listing Regulations, we hereby enclose the copy of the un-audited financial results for the quarter and half-year ended on September 30, 2026 along with the Limited Review Report thereon. The above is for your information and records. Thanking you, Yours faithfully For Delton Cables Limited Jitender Kumar Company Secretary and 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 HEAD OFFICE: BANSAL & COLLP A6, Maharani Bagh CHARTERED ACCOUNTANTS New Delhi- 110065 Ph.: 011-41626471, 41626470 E-mail: info@bansalco.com Independent Auditor’s Review Report on the Quarterlv and Year to date Unaudited Financial Results of the Companyv Pursuant to the Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations. 2015. as amended Review Report to, The Board of Directors Delton Cables Limited 1. We have reviewed the accompanying Statement of Un-audited Financial results of Delton Cables Limited (“the Company") for the quarter ended September 30", 2026 and year to date result for the period April 1%, 2026 to September 30", 2026 which are included in the accompanying 'Statement of unaudited financial results for the quarter and half year ended September 30%, 2026, the statement of unaudited assets and Habilities as on that date and the statement of unaudited cash flows for the half-year ended on that date (*‘the Statement™) attached herewith, being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Regulation™) as amended read with SEBI Circular No. CIR/FD/CMD1/44/2019 dated March 29, 2019 (*“the Circular”™). 2. The Company's management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS) 34 "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended read with Rule 3 of Companies (Indian Accounting Standards) Rules, 2015, as amended, read with the Circular and other accounting principles generally accepted in India is the responsibility of the Company's management and has been approved by the Board of Directors of the Company. 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 Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement BRANCHES Madhya Pradesh : 114, Shree Tower, 2" Floor, Zone-ll, Bhopal (MP) Ph. 0755-4076725, 2769224, 2769225 Chhatisgarh : 6/140 Next to Indra Setu Bridge, Tilaknagar, Chatapara, Bilaspur, Chhatisgarh, (Ch) — 495001 Delhi : D-Block,3rd Floor, Plot No 8, Balaji Estate, Guru Ravidas Marg, Kalkaji, New Delhi — 110019, +91 9819§392 5/ Page1 of 2 ~ HEAD OFFICE: BANSAL & COLLP A-6, Maharani Bagh CHARTERED ACCOUNTANTS New Delhi- 110065 Ph.: 011-41626471, 41626470 E-mail: info@bansalco.com principles laid down in the applicable Indian Accounting Standards (*Ind AS") specitied under Section 133 of the Companies Act 2013, read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Bansal & Co LLP Chartered Accountants Amit Kumar Singh Partner (Membership No. 532180) UDIN:26532180MHFPPR4825 Place: New Delhi Date: 3" November, 2026 BRANCHES Madhya Pradesh : 114, Shree Tower, 2" Floor, Zone-Il, Bhopal (MP) Ph. 0755-4076725, 2769224, 2769225 Chhatisgarh : 6/140 Next to Indra Setu Bridge, Tilaknagar, Chatapara, Bilaspur, Chhatisgarh, (Ch) — 495001 Delhi : D-Block,3rd Floor, Plot No 8, Balaji Estate, Guru Ravidas Marg, Kalkaji, New Delhi — 110019, +91 9810939245 Page 2 of 2 Delton Cables Limited Regd.Office: Delton House 4801 Bharat Ram Road 24 Daryagunj New Delni - 110002 Website: www.deltoncables.com, E-mail: dcl@dettoncables.com, CIN: L31300DL1964PLC004255 Statement of Un-Audited Financial Results for the Quarter and half year ended September 30, 2026 (Rins lak.hs, expcer seharep dettail] sr. Particulars Quarter Ended Half year ended Year Ended 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 (a) Revenue from operations 35783.32 | 2863620 | 2413405 | 6441952 | 39,767.23 | 98637.99 (6) OtherIncome 61.26 6227 5188 12353 91.41 24056 Total income {a) + (b) 35,844.57 | 28,698.47 | 2418592 | 64,543.04 | 39,858.64 | 98,878.54 2 |Expenses. (a) Costof Materials consumed 2524905 20,73950 | 1822368 | 4598855 | 33,041.76 | 7637582 (b} Purchase of stock-in-trade. 4,140.78 557869 1480.12 9,719.47 2,289.17 9.945.43 (¢} Changes in inventories of finished goods, work-in-progress and stock-in-trade 16873 | (3.317.59) (692.85) (3.158.86)| (4,552.99) (6.447.98) (d) Employee benefits expenses 1467.81 152345 1493.44 299126 2,640.04 539431 (e} Finance Costs 131433 1,284.01 906.89 260834 167971 395540 if) Depreciation and amortization expense 202.46 197.10 173.29 399.56 323.08 69551 (g) Other expenses. 179171 1631.13 1,808.91 3,42284 3,197.98 697298 Total Expenses 34,324.89 | 27.646.30 | 2339349 | 6197118 | 38,618.74 | 9689147 3 |Profit/ (Loss) before tax from continuing operations before exceptional items (1- 1519.69 1,052.17 792.43 2,571.87 1,230.90 1,987.06 4 |Exceptional Items 2262 5 |Profit/ (Loss) before tax from continuing operations after exceptional items (3 + 4] 1519.69 1,052.17 79243 2,671.87 1,239.90 2,000.68 6 |Taxexpense - Current tax 249.37 1471 1152 264.08 18.19 36.05 - Deferred tax 2093 278.33 152.26 299.26 284.78 513.08 - Income tax adjustment for earlier years - - : (11.49) Total Tax Expenses 270.30 293.08 163.79 563.34 302.98 537.65 7 |NetProfit/ (Loss) for the period from continuing operations after tax (5- 6) 1,249.39 759.13 628.65 2,008.53 936.92 147203 8 |Other comprehensive Income / (Loss) (et of tax) - - 187 - 20,876.41 (i Items that will not be rectassified to profit and loss - 2550 23,993.43 (i) Income tax relating to items that will not be reclassitied to profit and loss. - 063) N (3,117.02) 9 [Total comprehensive income / (loss) (7 + 8 [Showing first 8,000 characters — download PDF for full document]