Intimation pursuant to Regulation 36(1)(b) of Listing Regulations

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 Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to Regulation 36(1)(b) of the Listing Regulations, the Company has sent a letter providing a web-link of the Annual Report 2025-26 to those members who have not registered their email address(es) either with the Company or with any Depository or Registrar & Share Transfer Agent (RTA) of the Company. A copy of the letter is enclosed herewith for your record. Thanking You. Yours Sincerely, For Delta Corp Limited Dilip Vaidya Company Secretary & Vice President - Secretarial FCS NO.7750 Encl- As above www.deltacorp.in Registered Office: - Delta House, Plot No. 12, Hornby Vellard Estate, Dr. Annie Besant Road, Next to Copper Chimney, Worli, Mumbai-400018 CIN No: L65493MH1990PLC436790, Tel No.91-22-69874700, Email Id: secretarial@deltin.com Website: www.deltacorp.in Date: - 18th August, 2026 Dear Sir/Madam, Sub: No(cid:415)ce of 35th Annual General Mee(cid:415)ng of the Members of Delta Corp Limited and Annual Report for the Financial Year 2025-2026. We are pleased to inform you that the 35th Annual General Mee(cid:415)ng (‘AGM’) of Delta Corp Limited (‘the Company’) is scheduled to be held on Thursday, 10th September, 2026, at 05.30 p.m. (IST) through Video Conference facility/ Other Audio Visual Means (‘VC’/ ‘OAVM’). As per Regula(cid:415)on 36(1)(b) of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, this le(cid:425)er is sent to inform you that the details of the Annual Report for the Financial Year 2025-2026 are available on the Company’s website at h(cid:425)ps://deltacorp.in/pdf/financial/2025- 2026/Annual-Report-2025-2026.pdf This le(cid:425)er is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company. Members holding shares in physical mode and those who have not updated their email addresses with the Company / RTA are requested to update the same by wri(cid:415)ng to support@purvashare.com. Members holding shares in dematerialized mode are requested to register / update their email addresses with their respec(cid:415)ve DPs. For Delta Corp Limited Sd/- Dilip Vaidya Company Secretary & Vice-President – Secretarial FCS No: 7750