Outcome of Board Meeting

DELTA CORP LIMITED 11th 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: Outcome of the meeting of the Board of Directors of Delta Corp Limited held on Tuesday, 11th August, 2026 and disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended (“Listing Regulations”). 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 Tuesday, 11th August, 2026 following decisions were taken: 1. Adoption and approval of Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026. Copies of Un-audited Financial Results adopted and approved by the Board of Directors are enclosed herewith along with Limited Review Report. 2. The Board fixed Monday, 17th August, 2026 as the record date for ascertaining entitlement for the payment of Final Dividend, if approved at the Annual General Meeting (AGM). The Board of Directors at its meeting held on 22nd April, 2026 had recommended a Final Dividend of ₹ 0.50 per share subject to approval of shareholders at the ensuing AGM. 3. Convening of the 35th AGM of the Company on Thursday, 10th September, 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Board meeting commenced at 04.00 P.M. and concluded at 07.15 P.M. Thanking You. Yours Sincerely, For Delta Corp Limited Dilip Vaidya Company Secretary & Vice President - Secretarial FCS No. 7750 Encl- As above www.deltacorp.in Regd. & Corporate Office : Delta House, Plot No. 12, Phone : +91 22 6987 4700 Hornby Vellard Estate, Email :secretarial@deltin.com Dr. Annie Besant Road, GIN L65493MH1990PLC436790 Next to Copper Chimney, Worli, Mumbai -400 018. Walker Chandiok &.Co LLP Walker Chandiok & Co LLP 42nd Floor, Building Commerz III, International Business Park, Oberoi Garden City, Off Western Express Highway, Goregaon (East), Mumbai-400063 T +91 22 6626 2699 Independent Auditor’s Review Report on Standalone Unaudited Quarterly Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Delta Corp Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results (‘the Statement’) of Delta Corp Limited (‘the Company’) for the quarter ended 30 June 2026, 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 the 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 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. Chartered Accountants Walker Chandiok & Co LLP is registered with limited liability with identification Offices in Ahmedabad, Bengaluru, Bhubaneswar, Chandigarh, Chennai, Dehradun, Goa, Gurugram, Guwahati, Hyderabad, Indore, number AAC-2085 and has its registered Jaipur, Kochi, Kolkata, Mumbai, New Delhi, Noida and Pune office at L-41, Connaught Circus, Outer Circle, New Delhi, 110001, India Delta Corp Limited Independent Auditor’s Review Report on Standalone Unaudited Quarterly Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) 5. We draw attention to Note 2 to the accompanying Statement which describes the ongoing proceedings against the Company relating to Goods and Services Tax (‘GST’) matters. Pursuant to the judgment of the Hon’ble Supreme Court dated 27 May 2026 on the ‘value of supply’ matter under applicable GST regulations, the Company has recognised a provision amounting to ₹ 200.62 Crore, including interest and penalty in the current quarter. Further, with respect to the ‘mixed supply’ matter under applicable GST regulations, based on legal assessment, the management is confident of favourable outcome and accordingly, no adjustments have been made to the accompanying Statement. Our conclusion is not modified in respect of this matter. For Walker Chandiok & Co LLP Chartered Accountants Firm Registration No: 001076N/N500013 KHUSHROO Digitally signed by KHUSHROO B PANTHAKY B PANTHAKY Date: 2026.08.11 19:40:53 +05'30' Khushroo B. Panthaky Partner Membership No. 042423 UDIN: 26042423WSFQAK7647 Place: Mumbai Date: 11 August 2026 Chartered Accountants Walker Chandiok & Co LLP is registered with limited liability with identification number Offices in Ahmedabad, Bengaluru, Bhubaneswar, Chandigarh, Chennai, Dehradun, Goa, Gurugram, Guwahati, Hyderabad, Indore, AAC-2085 and has its registered office at L- Jaipur, Kochi, Kolkata, Mumbai, New Delhi, Noida and Pune 41, Connaught Circus, Outer Circle, New Delhi, 110001, India DELTA CORPLIIWITED Regd. Off : Delta House, Plot No 12, Hornby Vellard Estate, Dr Annie Besant Road, Worli, Mumbai-400018. (CIN No.L65493MH1990PLC436790) Tel No.91-22-69874700, Email ID: secretarial@deltin.com, Website : www.deltacorp.in Statement of Unaudited Standalone Financial Results for the Quarter Ended 30th June, 2026 (Figures are, in Crores} {unless specified otherwise 'O 'denotes amounts less than, Fifty Thousand) Standalone Sr. Quarter Ended Year Ended Particulars No. 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Unaudited Refer Note 4 Unaudited Audited 1 Income from Operations -Casino Gaming 116.88 106.91 118.90 452.36 -Hospitality 16.55 13.25 12.00 47.61 a) Net Sales/ Revenue from Operations 133.43 120.16 130.90 499.97 b) Other Income 20.57 38.31 8.10 54.58 Total Income {a+ b) 154.00 158.47 139.00 554.55 2 Expenses: a) Cost of Material Consumed 10.41 10.27 11.17 42.20 b) Change in Inventories (0.02) [Showing first 8,000 characters — download PDF for full document]