Outcome of the Board Meeting held on August 11, 2026

August 11, 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, August 11, 2026, which commenced at 05:15 p.m. and concluded at 06:00 p.m., has inter-alia: 1) Approved the un-audited financial results for the quarter ended on June 30, 2026 along with Limited Review Report thereon; 2) Approved the Notice & Directors Report for 61st Annual General Meeting of the Company to be held on Tuesday, September 29, 2026 at 12:00 Noon through Video Conferencing (VC)/other audio-visual mode (OAVM); 3) Approved the Closure of Register of Members & Share Transfer Books of the Company from September 23, 2026 to September 29, 2026 (both days inclusive) for the purpose of determining the names of eligible shareholders for the payment of final dividend, if declared at the ensuing AGM, subject to deduction of applicable tax at source; 4) In continuation of the Stock Exchange intimation dated May 27, 2026, the Board of Directors approved the record date for the purpose of determining the entitlement of the equity shareholders for the final dividend is being fixed as Tuesday, September 22, 2026. The dividend, if declared at the AGM, will be paid, within 30 days from the declaration to the Members: a) whose names appear as beneficial owners as at the end of the business hours on September 22, 2026, in the list of beneficial owners to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited in respect of the shares held in electronic mode; and b) whose names appear as Members in the Register of Members of the Company on September 22, 2026, in respect of the shares held in physical mode. 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 Further, pursuant to the applicable provisions of the Listing Regulations, we hereby enclose the following: 1. Copy of the un-audited financial results for the quarter ended on June 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 A-6, Maharani Bagh CHARTERED ACCOUNTANTS New Delhi- 110065 Ph.: 011-41626471, 41626470 Fax: 011-41328425 E-mail: info@bansalco.com Independent Auditor’s Review Report on the Quarterly and Year to date Unaudited Financial Results of the Company 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 June 30%, 2026 and year to date from April 01, 2026 to June 30, 2026 (“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/CMDUY/44/2019 dated March 29, 2019 (“the Circular”). 2. 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. BRANCHES Maharashtra : 7&8 GF, Wing-A, Raghaviji Building, 15/17, Raghavji Road, Gowalia Tank, Mumbai-400026 Madhya Pradesh : 114, Shree Tower, 2™ Floor, Zone-II, Bhopal (MP) Ph. 0755-4076725, 2769224, 2769225 Chhatisgarh 1 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 1 0f 2 HEAD OFFICE: BANSAL & COLLP A-6, Maharani Bagh CHARTERED ACCOUNTANTS New Delhi- 110065 Ph.: 011-41626471, 41626470 Fax: 011-41328425 E-mail: info@bansalco.com 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 the applicable Indian Accounting Standards (‘Ind AS’) specified 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 Firm Reg. No. - 001113N/N500079 Amit Kumar Singh (Partner) (Membership No. 532180) UDIN: 26532180ZYHQXK8646 Place of Signature: New Delhi Date: 11% Aug 2026 BRANCHES Maharashtra : 7&8 GF, Wing-A, Raghaviji Building, 15/17, Raghavji Road, Gowalia Tank, Mumbai-400026 Madhya Pradesh : 114, Shree Tower, 2™ Floor, Zone-II, Bhopal (MP) Ph. 0755-4076725, 2769224, 2769225 Chhatisgarh 1 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: Detton House 4801 Bharat Ram Road 24 Daryagunj New Delhi - 110002 Website: www.deltoncables.com, E-mail: cs@deltoncables.com, CIN: L31300DL1964PLC004255 Statement of Un-Audited Financial Results for the Quarter ended June 30, 2026 (Rs. In lakhs, except per share detail Sr. Particulars Quarter Ended Year Ended no. 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 {Unaudited) {Audited) (Unaudited) (Audited) 1 |income (a) Revenue from operations 28,636.20 32,030.98 15,633.18 98,637.99 (b} . Other Income 62.27 98.51 39.53 240.56 Totalincome (a} + (b) 28,698.47 32,129.49 15,672.72 98,878.54 2 |Expenses (a) Costof Materials consumed 2073950 | 2392591| 14,818.08 | 7637582 (b} Purchase of stock-in-trace 5,578.69 4,726.90 809.05 8,945.43 (c) Changes ininventories off inished goods, work-in-progress and stock-in-trade (3,317.59), (1,674.58) (3,860.13), (6,447.98) (d) Employee benefits expenses 1,523.45 1,325.92 1,146.60 5,394.31 (e) Finance Costs 1,294.01 1,175.40 772.82 [Showing first 8,000 characters — download PDF for full document]