Delta Corp 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 and take on record inter-alia, the ....

2 DE L TA CORP LIMITED 04t August, 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: DELTACORP Scrip Code 532848 Dear Sir/ Madam, Sub: Intimation of Board Meeting pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 11% August, 2026 to consider, approve and take on record, inter-alia, the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30t June, 2026. Further, in accordance with our letter dated 26t June, 2026 the trading window shall remain closed till 48 hours after communication of aforesaid financial results to the Stock Exchanges. Thanking You. Yours Sincerely, For Delta Corp Limited Dilip Vaidya Company Secretary & Vice President - Secretarial FCS NO.7750 Regd. & Corporate Office : 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 Copper Chimney, Worl, Mum-b 40a0 0i18, | Web www.deltacorp.in