Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. The Unaudited ....

DELTA INDUSTRIAL RESOURCES LIMITED CIN: L52110DL1984PLC019625 Regd. Office: Unit No.-111, Aggarwal City Square, Plot No. 10, District Centre, Manglam Place, Sector-3, Rohini, New Delhi – 110085. Phone No. 8657458159 | Email Id: deltaindustrialresourcesltd@gmail.com | website: www.delta.ind.in August 05, 2026 To, To, The Manager, Metropolitan Stock Exchange of India Limited Corporate Relations Department 205(A),2nd Floor, BSE Limited P i r a m al Agastya Corporate Park Phiroze Jeejeebhoy Towers Kamani Junction, LBS Road, Dalal Street, Fort, Mumbai – 400 001 K u r l a ( West) Mumbai – 400070 Scrip Code: 539596 Symbol: DELTA Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, Pursuant to Regulation 29(1)(a) read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th August, 2026, at 4:00 P.M, inter alia, 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026; 2. Any other business with permission of Chair, if any. Further Vide our letter dated 27th June, 2026 and as per the Company's Code of Conduct for Prohibition of Insider Trading, we have already communicated the closure of trading window of the Company from 1st July, 2026 till the end of 48 hours after the declaration of the aforesaid Unaudited Financial Results of the company. This is for your information and record. Thanking You, Yours Faithfully, For Delta Industrial Resources Limited LILY MUNDU MANAGING DIRECTOR DIN: 10118884