Disclosure under Regulation 30 of SEBI LODR Regulation 2015

DELTA MANUFACTURINli LIMITED Registered Office: B-87, MIDC Ambad, Nashik • 422 010, INDIA Tel.: +91 253 2382238 / 67 I Fax: +91 253 2382926 Corporate Office : Delta House, Hornby Vellard Estate, Dr. Annie Besant Road, Next to Copper Chimney, Worli, Mumbai • 400 018, INDIA Tel.: +91226987 4700 I Fax: +91224079 4777 I Email: secretarial@dmltd.in I Web.: 1•1ww.deltamagnets.com I Cl : L32109MH1982PLC028280 12th 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. Fax No. 26598235/8237/8347. Facsimile No. 22723121/22722037/2041 Symbol: DELTAMAGNT Scrip Code: 504286 Dear Sir/Madam, Sub: Outcome of the Meeting of the Board of Directors of Delta Manufacturing Limited held on Wednesday, 12th 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 ("Listing Regulations") and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, this is to inform you that at the meeting of the Board of Directors of the Company held on Wednesday, 12th 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. Based on the recommendation of the Nomination and Remuneration Committee and the Audit Committee, the Board of Directors of the Company has approved the revision by way of an increase in the remuneration payable to Dr. Ram H. Shroff (DIN: 00004865), Managing Director and Executive Vice Chairman of the Company, for the period commencing from 1st April, 2026 and ending on 30th September, 2028, subject to the approval of the Members at the ensuing Annual General Meeting of the Company. The detailed terms and conditions of the revised remuneration payable to Dr. Ram H. Shroff, including the remuneration components and other relevant particulars, will be specified in the Notice convening the ensuing Annual General Meeting of the Company. Further, except revision in remuneration, all other term and conditions of his reappointment as Managing Director and Executive Vice Chairman of the Company as approved by passing a Special Resolution by the shareholders at the 43rd Annual General Meeting of the Company held on 29th September, 2025, remain unchanged and shall continue to remain in full force and effect. DML Factory Address : NASHIK : Plot No. 101, 102 & 103, MIDC, sales@deltamagnets.com sales@arrowtextiles.com 19111 Street, Satpur, Nashik - 422 007. www.deltamagnets.com www.arrowtextiles.com NEW DELHI : New 297, H. No. 210, K. No. 169, G/F Sant Nagar, New Delhi - 110065. DELTA MANUFACTURINli LIMITED Registered Office: B-87, MIDC Ambad, Nashik • 422 010, INDIA Tel.: +91 253 2382238 / 67 I Fax: +91 253 2382926 OOTAMMUi4C111U\&lillOU' Corporate Office : Delta House, Hornby Vellard Estate, Dr. Annie Besant Road, Next to Copper Chimney, Worli, Mumbai • 400 018, INDIA Tel.: +91226987 4700 I Fax: +91224079 4777 I Email: secretarial@dmltd.in I Web.: 1•1ww.deltamagnets.com I Cl : L32109MH1982PLC028280 3. Based on the recommendation of the Nomination & Remuneration Committee, the board recommended, continuation of Directorship of Mr. Aurobind Patel as a Non-Executive, Independent Director of the Company upon attaining the age of 75 years pursuant to Regulation 17(1A) of Listing Regulations, to the shareholders for their approval at the ensuing Annual General Meeting. Details in accordance with the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 is enclosed as Annexure - A. 4. The Board has considered the application received from Mr. Chand Arora (presently holding Nil Shares of the Company) to reclassify him from ‘Promoter Group’ category to ‘Public Category’ pursuant to Regulation 31A of the as amended from time to time. Also, the Company fulfills all the conditions specified under regulation 31A of SEBI LODR Regulations, 2015. In view of the above, the Board has approved the application for reclassification subject to receipt of No Objection Certificates (NOC) from the Stock Exchanges and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015such other waivers/approvals as may be necessary to give effect to the same. 5. Decided to hold Annual General Meeting of the Company on Wednesday, 30th September, 2026 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The Board meeting commenced at 4.00 p.m. and concluded at 6.00 p.m. Thanking You. Yours Sincerely, For Delta Manufacturing Limited Madhuri Pawar Company Secretary ACS No: 54631 Encl.: As above DML Factory Address : ~ /f«ow NASHIK : Plot No. 101, 102 & 103, MIDC, sales@deltamagnets.com sales@arrowtextiles.com 19th Street, Satpur, Nashik - 422 007. www.dettamagnets.com www.arrowtextiles.com NEW DELHI : New 297, H. No. 210, K. No. 169, G/F Sant Nagar, New Delhi - 110065. DELTA MANUFACTURINli LIMITED Registered Office: B-87, MIDC Ambad, Nashik • 422 010, INDIA Tel.: +91 253 2382238 / 67 I Fax: +91 253 2382926 Corporate Office : Delta House, Hornby Vellard Estate, Dr. Annie Besant Road, Next to Copper Chimney, Worli, Mumbai • 400 018, INDIA Tel.: +91226987 4700 I Fax: +91224079 4777 I Email: secretarial@dmltd.in I Web.: 1•1ww.deltamagnets.com I Cl : L32109MH1982PLC028280 Annexure – A Details as required under the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Sr. Particulars Description 1 Name of the Director Mr. Aurobind Patel 2 Director Identification Number (DIN) 00016628 3 Reason for change viz. appointment, M r . Aurobind Patel (DIN:00016628), re-appointment, resignation, removal, death or Non-Executive, Independent Director of the otherwise. Company, will attain the age of 75 years on 7th January, 2027. Accordingly, based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors in terms of Regulation 17(1A) of Listing Regulations has recommended continuation of his directorship on attaining the age of 75 years upto the expiry of his term, to the shareholders for their approval at the ensuing AGM. 4 Date of appointment/ Continuation of his Directorship w.e.f. re-appointment/cessation (as applicable) & 7th January, 2027 on attaining the age of 75 term of appointment/re-appointment. years. 5 Brief Profile (in case of appointment) Not Applicable 6 Disclosure of relationships between directors Mr. Aurobind Patel is not a relative of any of (in case of appointment of director). the Directors of the Company. 7 Information as required pursuant to BSE Mr. Aurobind Patel is not debarred from Circular with ref. no. LIST/COMP/14/2018-19 holding the office of director by virtue of any and the National Stock Exchange of India SEBI order or any other such authority. Limited Circular with ref. no. NSE/CML/2018/24, both dated 20 June 2018, regarding the director not being debarred from holding the office by virtue of any SEBI order or any other such authority. DML Factory Address : NASHIK : Plot No. 101, 102 & 103, MIDC, sales@deltamagnets.com sales@arrowtextiles.com 19111 Street, Satpur, Nashik - 422 007. www.deltamagnets.com www.arrowtextiles.com NEW DELHI : New 297, H. No. 210, K. No. 169, G/F Sant Nagar, New Delhi - 110065. M H S & Associates B-304, Siddh-Paras Building, Pushpa Park, Daftary Road, Malad East, Maharashtra, India. Tel. No.: +91-8080221221, +91-9930221221; Email: mayur.shah.ca@gmail.co m In [Showing first 8,000 characters — download PDF for full document]