Outcome of Board Meeting

DELTA DMG MANUFACTURINli LIMITED Registered Office: B-87, MIDC Ambad, Nashik • 422 010, INDIA Tel.: +91 253 2382238 / 67 I Fax: +91 253 2382926 OOTAMMlf"N7UU\&6/IOU' Corporate Office : Delta House, Hornby Vellard Estate, Dr. Annie Besant Road, Next to Copper Chimney, Worli, Mumbai • 400 018, INDIA Tel.: +91226987 4700 I Fax: +91224079 4777 I Email: secretarial@dmltd.in I Web.: 1•1ww.deltamagnets.com I Cl : L32109MH1982PLC028280 4th November, 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. 22723121/22722037/2041 Symbol: DELTAMAGNT Scrip Code: 504286 Dear Sir/Madam, Sub: Outcome of Board Meeting 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 at the meeting of the Board of Directors of the Company held on Wednesday, 4th November, 2026 have adopted and approved the 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 Report are enclosed herewith. The Board meeting commenced at 4.00 P.M. and concluded at 5.00 P.M. Thanking You. Yours Sincerely, For Delta Manufacturing Limited Madhuri Pawar Company Secretary ACS No: 54631 Encl.: As above DML & ~ Factory Address : NASHIK : Plot No. 101, 102 & 103, MIDC, sales@deltamagnets.com sales@arrowtextiles.com 19111 Street, Satpur. Nashik - 422 007. www.deltamagnets.com www.arrowtextiles.com NEW DELHI : New 297, H. No. 210, K. No. 169, G/F Sant Nagar, New Delhi - 110065. M H S & Associates B-304, Siddh-Paras Building, Pushpa Park, Daftary Road, Malad East, Maharashtra, India. Tel. No.: +91-8080221221, +91-9930221221; Email: mayur.shah. I.com Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results of the Company 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 Manufacturing Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results ('the Statement') of Delta Manufacturing Limited ('the Company') for the quarter ended 30th September, 2026 and the year to-date results for the period from 1st April, 2026 to 30th September, 2026 attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended)('Listing Regulations'). 2. The Statement, which is the responsibility of the Company's Management and 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 ('Ind AS 34'), prescribed under Section 133 of the Companies Act, 2013 ('the Act'), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of Listing 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 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. 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 the 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 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, prescribed under Section 133 of the Act, and as per the presentation requirements of the SEBI Circular, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For M H S & Associates Chartered Accountants ICAI Firm Registration No. 141079W (Mayur H. Shah) Partner Membership No. 147928 Place: Mumbai Date: 4th November, 2026 UDIN: 26147928OKMQSA9921 DELTA MANIJFACTIJRIN& UMITED Regd. Office: Plot No. B• 87, MIDC Area. Ambad Nashlk· 422 010 CIN • L32109MH1982PLC028280 Phone: +91 253 2382238/67 Fax: +91 253 2382926 Email ID: secretarlal@dmltd.in Website: www.dmltd.in Statement of Unaudited Standalone Financial Results for the Quarter and Half Year ended September 30. 2026 (INR in lakhs unless specified) Quarter Ended Half Year Ended Year Ended Sr. No. Particulars Unaudited Unaudited Unaudited Unaudited Unaudited Audited Sept 30, 2026 June 30, 2026 Sept 30, 2025 Sept 30, 2026 Sept 30, 2025 March 31, 2026 CONTINUING OPERATION I Revenue from operations 1,818.24 1,907.61 1,380.18 3,725.85 2,785.00 6,186.74 II Other income 31.73 30.75 4.83 62.48 11.28 150.07 Ill Total income (I + II) 1,849.97 1,938.36 1,385.01 3,788.33 2,796.28 6,336.81 IV Expenses (a) Cost of raw materials consumed 654.59 686.46 569.84 1,341.05 1,112.88 2,303.34 (b) Purchase of stock-in-trade 6.68 2.89 11.46 9.57 22.31 33.04 (c) Changes in inventories of finished goods, work-in-progress ft stock-in- 6.19 (32.64) (79.71) (26.45) (97.17) (18.74) trade (d) Cost of stores ft spares consumed 30.43 39.21 32.53 69.64 66.08 128.61 (e) Power and fuel 130.46 143.37 115.07 273.83 222.70 450.85 (f) Employee benefits expense 640.88 644.98 447.15 1,285.86 940.60 2,204.78 (g) Finance costs 95.20 87.26 20.90 182.46 37.44 78.67 (h) Depreciation ft amortisation expense 107.74 104.26 59.06 212.00 120.98 276.19 (I) Other Expenses 208.98 247.25 180.05 456.23 323.67 651.88 Total Expenses (IV) 1,881.15 1,923.04 1,356.35 3,804.19 2,749.49 6,108.62 V Profit / (loss) before exceptional Items and tax (Ill • IV) (31.18) 15.32 28.66 (15.86) 46.79 228.19 VI Exceptional items VII Profit / (loss) before tax (V + VI) (31.18) 15.32 28.66 (15.86) 46.79 228.19 VIII Tax expense (a) Current tax 7.67 (b) Deferred tax (1.22) (4.60) Total tax expense (1.22) (4.60) 7.67 IX Profit/ (loss) for the period I year (VII• VIII) from continuing operation (31.18) 15.32 29.88 (15.86) 51.39 220.52 DISCONTINUED OPERATION X Profit/ (loss) before tax from discontinued operation (17.30) 14.78 (204.21) (2.52) (380.13) (1,141.73) Tax expenses/ (Credit) on discontinued operation (19.76) (19.55) (7.11) Profit/ (loss) after tax from discontinued operation (17.30) 14.78 (184.45) (2.52) (360.58) (1,134.62) XI Profit / (loss) for the period / year (IX + X) (48.48) 30.10 (154.57) (18.38) (309.19) (914.10) XII Other comprehensive income for the period/ year (net of taxes) 4.61 4.61 (4.76) 9.22 (9.52) 10.91 XIII Total comprehensive income for the period / year (XI + XII) (43.87) 34.71 (159.33) (9.16) (318.71) (903,19) Paid up equity share capital (Face value of equity share INR 10/· each) 1,085.11 1,085.11 1,085.11 1,085.11 1,085.11 1,085.11 Other equity (503.72) Earnings per equity share of face value of INR 10 /· each (not annualised) (for continuing operations) [Showing first 8,000 characters — download PDF for full document]