Intimation of Book Closure for AGM

18th 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: DELTACORP Scrip Code 532848 Sub: 1) Notice of Annual General Meeting of the Company for the Year Ended 31st March, 2026. 2) Intimation of Book Closure. 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”), we are enclosing herewith a copy of Notice of 35th Annual General Meeting of the Company scheduled to be held on Thursday, 10th September, 2026 at 05:30 P.M (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) for the year ended 31st March, 2026. Pursuant to Regulation 42 of the Listing Regulations, Register of Members and the Share Transfer Books of the Company will remain closed during the period as mentioned below. Scrip Code Book Closure date Purpose /Symbol From Friday 04th September, 2026 to 532848/ Thursday, 10th September, 2026 (both Annual General Meeting DELTACORP days inclusive) Thanking You. Yours Sincerely, For Delta Corp Limited Dilip Vaidya Company Secretary & Vice President - Secretarial FCS NO.7750 Encl- As above www.deltacorp.in Corporate Overview Statutory Reports Financial Statements Notice Notice is hereby given that the 35th Annual General Meeting RESOLVED FURTHER THAT, the Board of Directors (AGM) of Members of Delta Corp Limited (the Company) or the Audit Committee be and is hereby authorised to will be held on Thursday, 10th September, 2026 at do all such acts, deeds, matters and things including 05.30 p.m. (IST) through Video Conferencing (VC)/Other revision of their remuneration periodically and to take Audio Visual Means (OAVM) to transact the following all such steps as may be deemed necessary, proper, business: or expedient to give effect to the above resolution.” ORDINARY BUSINESS: SPECIAL BUSINESS: 1. To receive, consider and adopt the Audited 5. Approval for payment of commission to Non- Standalone and Consolidated Financial Statements Executive Directors. for the financial year ended 31st March, 2026 together To consider and if thought fit, to pass with or without with the reports of the board of directors and the modification(s), the following resolution as a Special auditors thereon. Resolution: 2. To declare dividend on equity shares for the financial “RESOLVED THAT pursuant to Section 197, year ended 31st March, 2026. Schedule V, and all other applicable provisions of the 3. To appoint a director in place of Mr. Jaydev Mody Companies Act, 2013 (“the Act”), read with the relevant (DIN: 00234797), who retires by rotation and being rules, the SEBI (Listing Obligations and Disclosure eligible offers himself for re-appointment. Requirements) Regulations, 2015 (including any statutory modifications or re-enactments thereof) and 4. Appointment of M/s. M S K C & Associates LLP as recommendation of Nomination, Remuneration and the Statutory Auditors of the Company. Compensation Committee, Audit Committee wherever applicable and the Board of Directors, the approval of To consider and if thought fit, to pass with or without Members of the Company be and is hereby accorded modification(s), the following resolution as an Ordinary for the payment of an aggregate commission of Resolution: ` 50,00,000/- (Rupees Fifty Lakhs only) to all Non- “RESOLVED THAT pursuant to the provisions of Executive Directors and the Promoter Director Section 139, 142 and all other applicable provisions, (“eligible directors”) for the financial year 2025-26. if any, of the Companies Act, 2013 and Rules framed RESOLVED FURTHER THAT the said aggregate thereunder (including any statutory modification(s) commission, which does not exceed 1% (one per cent) or re-enactment thereof for the time being in of the net profits of the Company for the financial year force), the Securities and Exchange Board of India 2025-26, calculated in accordance with the provisions (Listing Obligations and Disclosure Requirements) of the Act, shall be distributed equally among the Regulations, 2015 and upon recommendation of eligible directors, subject to applicable taxes.” the Audit Committee and the Board of Directors, M/s. M S K C & Associates LLP, Chartered Accountants (Firm Registration No. 001595S/S000168), be and By Order of the Board of Directors are hereby appointed as the Statutory Auditors of the Company for a term of 5 (five) years i.e. from the conclusion of 35th Annual General Meeting till Dilip Vaidya the conclusion of 40th Annual General Meeting of Company Secretary & Vice President - Secretarial the Company, at such remuneration plus applicable FCS No: 7750 taxes and out of pocket expenses, as may be approved by the Audit Committee/ Board of Directors Place: Mumbai in consultation with the Auditors of the Company from Date: 11th August, 2026 time to time. Annual Report 2025-26 NOTES: voting through electronic means, as the authorized agency. The facility of casting votes by a member 1. In terms of circulars/notifications issued by the using remote e-Voting system as well as venue voting Ministry of Corporate Affairs (MCA) from time to time on the date of the AGM will be provided by NSDL. and in compliance with the applicable provisions of the Companies Act, 2013 (Act) and Securities and 6. In line with the relevant MCA circulars, the Notice Exchange Board of India (Listing Obligations and calling the AGM has been uploaded on the website Disclosure Requirements) Regulations, 2015 (Listing of the Company at www.deltacorp.in. The Notice can Regulations), the Annual General Meeting (AGM) is also be accessed from the websites of BSE Limited being held through Video Conferencing (VC) facility/ at www.bseindia.com, National Stock Exchange of Other Audio Visual Means (OAVM) without the physical India Limited at www.nseindia.com and NSDL at presence of the members at a common venue. www.evoting.nsdl.com. 2. As the AGM is being conducted through VC/OAVM, 7. In terms of Section 152 of the Act, Mr. Jaydev Mody the facility to appoint Proxy to attend and cast vote for (DIN: 00234797) Director, shall retire by rotation at the the members is not available for this AGM. However, ensuing AGM and being eligible, offers himself for re- the Body Corporates are entitled to appoint authorised appointment. The board of directors of the Company representatives to attend the AGM through VC/ OAVM recommends re-appointment of Mr. Jaydev Mody. and participate therein and cast their votes through Requisite declarations have been received from the e-Voting. Corporate members are required to send, Director for his appointment/ re-appointment. (before e-Voting/ attending AGM) a duly certified copy of the Board Resolution authorizing their representative 8. The explanatory Statement pursuant to Section to attend and vote at the AGM, pursuant to Section 102 of the Act setting out material facts concerning 113 of the Act to the Scrutinizer at e-mail id akjaincs@ the business under Item No. 4 and 5 set out above gmail.com with a copy marked to secretarial@deltin. is annexed hereto. The details for Directors seeking com. appointment / re-appointment at the AGM, pursuant to Regulation 36(3) of the Listing Regulations and 3. The members can join the AGM through VC/OAVM Paragraph 1.2.5 of the Secretarial Standard on General 15 minutes before and after the scheduled time of Meetings (SS-2) issued by the Institute of Company the commencement of the meeting by following the Secretaries of India are annexed as Annexure I and procedure mentioned in the Notice. The facility of forms part of this Notice. participation at the AGM through VC/OAVM will be made available for 1000 members on first come f [Showing first 8,000 characters — download PDF for full document]