Enclosed herewith the intimation of Appointment of Secretarial Auditors of the company.

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 13th 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 Subject: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform you that the Board has approved the appointment of Ms. Shravan A. Gupta & Associates, Company Secretaries (Firm Registration No.: S2013MH230000), as Secretarial Auditors 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’. This is for your information and record. Thanking You, Yours Faithfully, For Delta Industrial Resources Limited LILY MUNDU Managing Director DIN: 10118884 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) ****