Delton Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Un-audited Financial Results ....

August 4, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 BSE Scrip Code: 504240 Sub: Intimation of Board Meeting Dear Sir/Madam, Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the company is scheduled to be held on Tuesday, August 11, 2026, to, inter-alia, consider and approve the following:  Un-audited Financial Results of the Company for the quarter ended on June 30, 2026, along with Limited Review Report of the Auditors thereon;  To consider and approve the Notice and Directors’ Report of 61st Annual General Meeting of the Company; and  any other matter with the permission of the Chair Further, in pursuance of earlier intimation of the Company on June 24, 2026 under SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in securities of the Company will remain closed till 48 hours after the declaration of the aforesaid financial results. Request you to kindly take the same on record. Thanking you, Yours faithfully For Delton Cables Limited Jitender Kumar Company Secretary & General Counsel 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