Newspaper Notice in relation to AGM and Book Closure

2 DE L TA LORP LIMITED 19t 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 Jegjeebhoy 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: Newspaper Advertisement - Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) In compliance with provisions of Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published on 19th August, 2026 in Financial Express (in English) and Loksatta (in Marathi), intimating details regarding Annual General Meeting scheduled to be held on Thursday, 10t September, 2026, Book Closure and e-Voting facility. You are requested to take the same on record & oblige. Thanking You. Yours faithfully, For Delta Corp Limited Dilip Vaidya Company Secretary & Vice President- Secretarial FCS No: 7750 Encl- As above Regd. & Corporate Office : Delta House, Plot No. 12, Phone :+91 22 6987 4700 Hornby Vellard Estate. Email :secretarial@deltin.com Dr. Annie Besant Road, CIN L65493MH1990PLC436790 Next to Copper Chimney, Website:www.deltacorp.in Worli, Mumbai - 400 018. WWW.FINANCIALEXPRESS.COM WEDNESDAY, AUGUST 19, 2026 FINANCIAL EXPRESS robikwik Catalyst Trusteeship Limited Kirloskar Ferrous Industries Limited k’rloskar ONE MOBIKWIK SYSTEMS LIMITED A Kirloskar Group Company CIN: L64201HR 2008PLCOS3766 Ferrous Registered Office: Unit No. 102, 1st Floor, Block-B, Pegasus One, Golf Course Road, Sector-53, Gurugram, Registered Office: - 'One Avante’, Lavel 5, Karve Road, Haryana-122003, India Mumbai Office: Unit No. 901, 9th Floor, Tower- B, Peninsula Business Park, Senapati Bapat Marg, Lower Parel (W). Kothrud, Pune 411038, Maharashtra Tel: +91 (124) 490-3344, Email ID: cs@ mobikwik.com; Website: www.mobikwik.com Mumbai-400013, Maharashtra Tel : +91 (022) 4922 0555 Fax +91 (022) 49220505 NOTICE OF THE 18 TH ANNUAL GENERAL MEETING (BEFORE DISPATCH OF AGM NOTICE) CIN : LZ7101PN1291PLCO63223 Regd Office: GDA House, Plot No. 85, Bhusari Colony (Right), Paud Road, Pune - 411 038 Tel:- 020 66807200 Notice is hereby given that the 18th Annual General Meeting (“AGM") of the members of One Mobikwik Systems Limited (“Company”) will be held on Tuesday, September 22, 2026, at 11:00 Delhi Office: Office No. 910-911, 9th Floor, Kailash Building, 26, Kasturba Gandhi Marg, New Delhi-110001 , 4™ NOTICE FOR SPECIAL WINDOW FOR TRANSFER AND a.m. (IST) through video conferencing (“VC”) and other audio-visual means (“OAVM”), without Tel: 011 43029101/02 Email: dt@ctltrustee.com website : www.catalysttrustee.com, CIN No. U74999PN1997PLC110262 physical presence of the members at a common venue, in compliance with all applicable DEMATERIALISATION OF PHYSICAL SECURITIES Appendix IV-A | [See proviso to Rule 8(6)] provisions of the Companies Act, 2013 and rules made thereunder and the Securities and E-AUCTION SALE NOTICE FOR SALE OF IMMOVABLE PROPERTY Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 In continuation to our earlier advertisement dated 15 April 2026 and pursuant tothe Securities read with General Circular No. 14/2020 dated April 08, 2020 and subsequent circulars issued in Public E-Auction Sale Notice for Sale of Inmovable Property under the Securitisation and Reconstruction of Financial and Exchange Board of India (SEBI} Circular No. HO/38/13/11{2)2028-MIRSDPOD/1/3750/ this regard, latest being General Circular No. 03/2025 dated September 22, 2025, issued by the Assets and Enforcement of Security Interest Act, 2002 (“SARFAESI Act”) read with Rule 8(6) and Rule 9(1) of the Security 2026 dated 30 January 2026 (Circular), all shareholdars are hereby informed that a special Ministry of Corporate Affairs (“MCA Circulars”) and circulars issued by the Securities and Interest (Enforcement) Rules, 2002. Exchange Board of India, to transact the businesses as set out in the Notice of AGM. windaow has been opened for a period of one (1) year, from 5 February 2026 to 4 February 2027, Notice is hereby given to the public in general and in particular to Mr. Shripal Morakhia, Mrs. Kalpana Morakhia, Mr. Sushil to facilitate transfer and dematerialisation of physical securities which were sold/purchased In compliance with the above said circulars, the Notice of AGM and Annual Report for the Karalkar, Mr. Paresh Patel, SAM Family Trust, AHA Holdings Pvt. Ltd., Elements Learning Centre Pvt. Ltd., Smaaash priortol April 2018, financial year 2025-26 shall be sent in due course, only through electronic mode to those Entertainment USA Ltd., the Security Providers/Guarantors for the debentures issued by Smaaash Entertainment Pvt. members whose e-mail address are registered with the Company/ MUFG Intime India Private Ltd. (“Borrower”) that the immovable properties (“Secured Assets”) described below, mortgaged by Kalpana Morakhia The special window is also available for such transfer requests which were submitted earlier limited (Formerly known as Link Intime India Private Limited) the Registrar and Share Transfer in favour of Catalyst Trusteeship Limited (“CTL” / “Secured Creditor”), acting as Debenture Trustee for and on behalf of and were rejected, returned or not attended to due to deficiency in the documents, process or Agent of the Company (“RTA")/ Depositories/ Depository Participants ("DPs”) and whose names EARC Trust SC-384, the physical possession whereof was taken by the Authorised Officer on 8th December 2022 in exercise otherwise. The Window is available for instances permittad under the applicability defined in appear in the Register of Members of the Company and/or in the Register of Beneficial Owners of powers under Section 13(4) of the SARFAESI Act, shall be sold by way of Public E-Auction on “As is where is”, “As is the aforesaid circular. maintained by the Depositories. Additionally, in accordance with Regulation 36(1)(b) of the SEBI what is”, and “Whatever there is” and “No Recourse” basis on 8th September, 2026, from 11:00 A.M. to 12:00 P.M. with Listing Regulations, the Company is also sending a letter to Members, whose e-mail addresses Kindly note that during this window, shares so transferred will be credited only in unlimited extension of 5 (five) Minutes each if bid is made before close of e-Auction through C1 India Private Limited, on are not registered with Company/ RTA/ Depositories/ DPs, providing the weblink of Company's dematerialised (Demat) form and shall be under lock-in for a period of one year from the date their website/portal https://www.bankeauctions.com for recovery of Rs. 535,36,83,018/- (Rupees Five Hundred and Thirty website from where the Annual Report can be accessed. The Notice and Annual Report will also of registration of transfer. Such securities shall not be transferred, lisn-marked or pledged Five Crores Thirty Six Lakhs Eighty Three Thousand Eighteen Only) as on 31st July 2026 due to the Secured Creditor from be available on the following websites: Guarantors / Security Providers / Mortgagor namely, Mr. Shripal Morakhia, Ms. Kalpana Morakhia, Mr. Sushil Karalkar, Mr. during the said lock-in period. Further, securities which have been transferred to the Investor (a) Company - https://www.mobikwik.com/ir/meetings/agm-2026 (b) BSE Limited - www.bseindia.com Paresh Patel, SAM Family Trust, AHA Holdings Pvt. Ltd., Elements Learning Centre Pvt. Ltd., Smaaash Entertainment USA Education and Protection Fund (IEPF) shall not be considered under this window for (c) National Stock Exchange of India Limited - www.nseindia.com Ltd. together with future interest, charges and costs thereo [Showing first 8,000 characters — download PDF for full document]