Enclosed herewith the Board Meeting Outcome for the Unaudited Financial Results for First quarter ended 30th June, 2026

DELTA INDUSTRIAL RESOURCES LIMITED CIN: L52110DL1984PLC019625 Regd. Office: Unit No.-111, Aggarwal City Square, Plot No. 10, District Centre, Mangalam Place, Sector-3, Rohini, New Delhi – 110085. Phone No. 8657458159 | Email Id: deltaindustrialresourcesltd@gmail.com | website: www.delta.ind.in 12th August, 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 a l A g a s t y a C orporate Park Phiroze Jeejeebhoy Towers Kamani Junction, LBS Road, Dalal Street, Fort, Mumbai–400 001 K u r l a ( W e s t ) M umbai – 400070 Scrip Code: 539596 Symbol: DELTA Sub: Outcome of Board Meeting held on 12th August, 2026. Dear Sir/Madam, In Pursuant with Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we hereby submit that the Board of Directors (“Board”) of the Company in its Meeting held on Wednesday, 12th August, 2026, commenced at 04:00 P.M. and concluded at 05:30 PM. has, inter alia, 1. Considered and Approved the Unaudited Financial Results (Standalone) of the company for the First quarter ended 30th June, 2026 along with the Limited Review Report issued by the Statutory Auditors of the Company. 2. Considered and approved the appointment of M/s. Shravan A. Gupta & Associates as Secretarial Auditor of the Company subject to approval of the Members of the Company at the ensuing Annual General Meeting (“AGM”) for a term of Five (5) consecutive years, commencing from the FY 2026-27 till the FY 2030-31. The details as required under Regulation 30 of the Listing Regulations read with Clause 7 of the SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 and SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November,2024 (“Disclosure Circular”) are enclosed as ‘Annexure - A’. The Unaudited Financial Results (Standalone) of the company for the First quarter ended 30th June, 2026 along with the Limited Review Report is enclosed herewith. This is for your information and record. Thanking You, Yours Faithfully, For Delta Industrial Resources Limited LILY MUNDU Managing Director DIN: 10118884 Place: New Delhi DELTA INDUSTRIAL RESOURCES LTD UNI'I' NO._111/AI'GeGl. NARoW. 8A6L5C S7I'n4la' 5n8S d1Q a5lU o9;A n ER emUE /anP iaLl O uIDdTN i t:O edM de Al FCtNa inIiG Nan nL :d LcAu i5aMs 2l 1t Rr 1iP ea 0L sDlrA uLe lC t1s sE 9 o 8, fS u 4oEr PrcC t LheT CesO 0l 1Rt Qd 9- u63@ a2, rR 5tg eOm r H eaIN nilI.d,c N ;eoE dm; W w3 0e DbtE hsiL jtueH nI,:e w,N w 2a 0hw 2a 6.rdpeu arl,t Nao.irnthd .Winest Delhi :110085 ( Rs, in Lakhs) Partiru I Quar3t0e.r0 6e.n20d2e6d (Unaudited) (Audited) (Unaudited) 1 T 2RO C P. .o I E une ott x rahc cv spo le he te m I o ar n nn sfe c sI u en o em ec m sfr o of ao ern fm to r Secm tr’ oiaoo ckpp ls ee Ci rr naa o t t nii 'oo ls-n rl uars ms deed 1 2 III, .i],00b U. l.l0 :.0h2 .d24bbh 0.00 1 12 2.3 .32 2 P E ArCo r dngh mprae ln os ing ys ee isea ti nn rb a d e tis nn ivt evo efe lic itn x kt plo i- x eri } lin l re e s-s n tt ’r ssao ef sd efinished goods, work-in- 1 0. .3 28 3 1.15 o.57 1 3.8? Finance Cost 1.83 1.83 .)DO Pet oh rp oaer fler ie c x (i pa Le ot ni so s sen s fa rn od md n b\o ert fi osd rt o xn eex pp te ion nse ailt ems and Tax( 1- 3 5 -7.5 .13 4.40 1 -2.9 .40 1 I-0 I3.4 .5 5. Exceptionailt ems 4 ;};o+iD(tia)b eforeT ax( 3-4 -3.83 iJ=&x it ePxpre-ni;sie; 7Ti(o IT£cfscr)ra cl fterT1 1a:xx (A 5ss-e6ts:) O- tIhteemrC sot hmaptw reilhl neonts bivee Ir neccolmasesifiedt o Profit & Loss TTocI tt ae l m Cs ot mha prt e w hei nll s b ive e r I 1 n ;e ihcc Tol mas e/s d(Li p f oi i e tsasd It ) o P for r o thfi et p& e riL oo ds (s 7+8) 9 539.30 339.30 k#4 M2 l M3-3.83 ( 1BF 0aa .s c 1ice :P & v S a D (lu Nile uo tt R eads n. n}1 u{0 aP/ l- iS sI e'Z b da e)c fh o r) eI ixtraordinaryi tems 10 ( (0 0. .1 13 3) ) ( (0 0, ,1 14 4) ) ((00..0055)) ((00..0077)) NO'i’ES :- 1. I'hea bove U11dtlditcd filtdl\cidl Results have been reviewed by the Audit Committeea nda pproved by the 2.B SOo tpaa etr und sin oo gff D I Bnr arv lc aec nst cot eor s :r ,C( i tc t N>Il nnc r)i p r l ,n lir nRe Eee sc dt einu ivgr eih n d eg : l t (d Nh oe il n q u1 ) a21 Dr1t1 ie s pAr eou nsg edde.2 d0 3 o2 f60 f t :h ( NJu il n )e . P2 0e2n6ding as on 30.06.2026 : ( Nil > l34. . P'1r-ehsefe ignutlrye thoef tchoem pp,rmevyi ouiss ppriemraiordily haevneg baegeend irne grsoinugpleed b u/s inreeasrsr asneggemd ewnth evriez.v erT racodninsgid eorfe dC onmemceosdsietireYs' For Delta Industrial Resources Limited L ( DM Ii Nl Ay N :M 1A 0u G 1n 1I 8Nd 8Gu Dll(li(=T010 ({ g(“ W”„„ §)}: UDIN:26411226RVYRFF2899 DPalatec e: 1: D2.0e8lh.2i026 Annexure – A Information as required under regulation 30 – PART A of PARA A of Schedule III of SEBI (Listing Obligations and disclosure Requirements), Regulations, 2015 Sr. Particulars Details 1. Reason for change viz.M /s. Shravan A Gupta & Associates, Company appointment, re-appointment,S ecretaries (Firm Registration No.: as S2013MH230000 resignation, removal, death orh as been recommended by the Board to be appointed as otherwise the Secretarial Auditors of the Company, for the approval of the Members at the ensuing AGM. 2. Date of Appointment and M/s. Shravan A Gupta & Associates, Company Terms of Appointment Secretaries, will hold office as Secretarial Auditors of the Company for a term of Five (5) consecutive years commencing from the FY 2026-27 till the FY 2030-31, subject to the approval of shareholders. 3. Brief Profile M/s. Shravan A Gupta & Associates is a firm of Practising Company Secretaries with a strong track record of delivering strategic, research-driven, and customized corporate advisory solutions. With deep domain expertise in Corporate Laws, SEBI regulations, Insolvency & Bankruptcy Code, and Compliance Management, the firm is well-equipped to carry out a comprehensive Secretarial Audit in accordance with the provisions of Section 204 of the Companies Act, 2013. The firm is led by CS Shravan A Gupta, a Associates Member of the Institute of Company Secretaries of India (ICSI), with overall 15 years of experience advising diverse businesses across sectors such as secretarial, legal, FEMA law and LODR along with Companies Act 2013 and other Indian. 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) ****