General Updates

August 13, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relation Department, Listing Department. Listing Department, Exchange Plaza, C-1, Block- G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001. Bandra (East) Mumbai–400 051. Scrip Code: 532848 Symbol: DELTACORP Sub: Outcome and Proceedings of the meetings of Unsecured Creditors and Equity Shareholders of Delta Corp Limited (“Company” or “DCL”) convened pursuant to the Order dated June 18, 2026, of the Hon’ble National Company Law Tribunal, Mumbai Bench (“NCLT”) Ref.: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, The meetings of the Unsecured Creditors and Equity Shareholders of the Company convened pursuant to the Order dated June 18, 2026 of the NCLT were held via Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) on Thursday, August 13, 2026. The Unsecured Creditors' meeting was held from 2:30 P.M. to 3:27 P.M. (IST), followed by the Equity Shareholders meeting from 4:00 P.M. to 4:50 P.M. (IST). The item of business set out in the respective Notices of the aforesaid meetings was transacted at the respective meetings. As per the count of the valid votes and the reports of the Scrutinizer, the item of business of the aforesaid meetings was approved by the Unsecured Creditors and Equity Shareholders, respectively, with the requisite majority. As required under Regulation 30 read with Para A(13) of Part A of Schedule III of the Listing Regulations, a summary of the proceedings of the meeting of the Unsecured Creditors of the Company is enclosed herewith as Annexure - I, and a summary of the proceedings of the meeting of the Equity Shareholders of the Company is enclosed herewith as Annexure - II. The Outcome and Proceedings of the meetings of Unsecured Creditors and Equity Shareholders are also placed on the Company's website at https://deltacorp.in/investors/. Details of voting results as required under Regulation 44(3) of the Listing Regulations along with the Scrutinizer’s Report will be submitted separately. Yours faithfully, For Delta Corp Limited Dilip Vaidya Company Secretary & Vice President - Secretarial FCS No. 7750 Encl- As above Annexure - I Summary of proceedings of the meeting of the Unsecured Creditors of Delta Corp Limited convened on Thursday, August 13, 2026, at 2:30 P.M. (IST) pursuant to the Order dated June 18, 2026, of the Hon’ble National Company Law Tribunal, Mumbai Bench (“Hon’ble Tribunal”) The Meeting of the Unsecured Creditors (“Meeting”) of Delta Corp Limited (“Company”) convened pursuant to the Order of Hon’ble Tribunal was held on Thursday, August 13, 2026 at 2:30 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the provisions of the Companies Act, 2013, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant circulars issued in this regard and as per the directions of the Hon’ble Tribunal, in connection with the proposed Composite Scheme of Arrangement amongst Delta Corp Limited and Deltin Hotel & Resorts Private Limited and Delta Penland Limited and Deltin Cruises and Entertainment Private Limited and their respective shareholders and creditors under Sections 230 to 232 read with Section 66 and other applicable provisions of the Companies Act, 2013 (“Act”) (“Scheme”). Since the Meeting was conducted through electronic means without the physical presence of the Unsecured Creditors, the proxy facility was not necessitated and, accordingly, was not provided for. As set out in the Notice, the Hon’ble Tribunal had appointed Shri L.N. Gupta, IAS (R) and Former Member, NCLT, as the Chairperson of the Meeting and Smt. Bindu Shah, Practicing Company Secretary, to be the Scrutinizer for this Meeting. Accordingly, Shri L.N. Gupta chaired the Meeting. The Chairperson welcomed the Unsecured Creditors and Director to the Meeting. Attendees: 1.Mr. Ashish Kapadia, Managing Director 2.Mr. Anil Malani, Chief Financial Officer 3.Mr. Dilip Vaidya, Company Secretary and Vice President-Secretarial 4.Mr. Pragnesh Shah, Vice President - Finance and Accounts As confirmed by Ms. Bindu Shah, the scrutinizer for the meeting appointed by the Hon’ble National Company Law Tribunal (NCLT), no valid quorum was present. Accordingly, in terms of the NCLT Order, the Meeting was adjourned for 30 (Thirty) minutes After 30 (Thirty) minutes, 10 unsecured creditors joined the meeting virtually. Accordingly, the Meeting was called to be in order. The Unsecured Creditors were informed that the Company had provided the facility for the remote e- voting for all the eligible Unsecured Creditors whose names appear in the list of unsecured creditors as on the cut-off date i.e. Sunday, May 31, 2026, to cast their vote electronically on the resolution mentioned in the Notice of the Meeting. The remote e-voting facility began at 9:00 A.M. on Monday, August 10, 2026, and ended at 5:00 P.M. on Wednesday, August 12, 2026, and was thereafter disabled for voting. Further, the Company had provided the facility for e-voting at the Meeting and that accordingly, the Unsecured Creditors present at the Meeting who had not cast their votes through remote e-voting could cast their votes by means of e-voting available during the Meeting. Further, it was informed that the Consolidated Voting Results along with the Scrutinizer’s Report would be declared within 2 (two) working days from the conclusion of the Meeting and would be displayed on the website of the Company and also on the noticeboard at the Registered Office of the Company and on the website of the Registrar and Transfer Agent, Purva Sharegistry (India) Private Limited, and would also be intimated to the Stock Exchanges within the stipulated time. Thereafter, on the request of the Chairperson, Mr. Dilip Vaidya, Company Secretary of the Company explained the salient features of the Scheme. Further, the following item as set out in the Notice of the Meeting, was transacted at the Meeting: Item No. Details of the Agenda Resolution 1. Approval of the proposed Composite Scheme of Requisite majority as prescribed Arrangement amongst Delta Corp Limited and Deltin under Section 230(6) of the Hotel & Resorts Private Limited and Delta Penland Companies Act, 2013, i.e., Limited and Deltin Cruises and Entertainment Private majority of persons Limited and their respective shareholders and representing three-fourths in creditors under Sections 230 to 232 read with value Section 66 and other applicable provisions of the Companies Act, 2013 After explaining the guidelines for casting votes, an opportunity was given for unsecured creditors to raise questions or express their views about the Scheme. However, no unsecured creditor raised any query on the Scheme. Thereafter, the Chairperson thanked the Board members of the Company, Unsecured Creditors and members of the management team for attending and participating at the Meeting. Upon completion of the e-voting process, the Meeting was declared as closed at 3:27 P.M. (IST). Yours faithfully, For Delta Corp Limited Dilip Vaidya Company Secretary & Vice President - Secretarial FCS No. 7750 Annexure - II Summary of proceedings of the meeting of the Equity Shareholders of Delta Corp Limited convened on Thursday, August 13, 2026, at 4:00 P.M. (IST) pursuant to the Order dated June 18, 2026, of the Hon’ble National Company Law Tribunal, Mumbai Bench (“Hon’ble Tribunal”/ “NCLT”) The Meeting of the Equity Shareholders (“Meeting”) of Delta Corp Limited (“Company”) convened pursuant to the Order of Hon’ble Tribunal was held on Thursday, August 13, 2026 at 4:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the provisions of the Companies Act, 2013, the Securities and Exchange Board of India (Listi [Showing first 8,000 characters — download PDF for full document]