Please find enclosed herewith the Newspaper Publication titled "Notice to the Members-61st Annual General Meeting."

August 25, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai -400 001 BSE Scrip code: 504240 Sub: Newspaper Advertisement titled ‘Notice to the Members – 61st Annual General Meeting’ Dear Sir/ Ma’am, Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that Company had published the enclosed newspaper advertisement in the newspapers i.e. Mint (English) and Haribhoomi (Hindi) dated August 25, 2026, titled as ‘Notice to the Members – 61st Annual General Meeting’. The above is for your information and records. Thanking you, Yours faithfully, For Delton Cables Limited Jitender Kumar Company Secretary & General Counsel Encl: as above Regd. Office: ‘Delton House’, 4801, Bharat Ram Road 24, Darya Ganj, New Delhi-110 002 (INDIA) Phone : 0129 4523000 E-mail: dcl@deltoncables.com Website: www.deltoncables.com mint CORPORAT TUESDAY, 25 AUGUST 2026 NEW DELHI LIVEMINT.COM Delton Lables Limited Bank unions threaten strikes EASTERN RAILWAY Tender Notice No. : 222-S/1/W-II, i CIN: L31300DL1964PLC004255 dated 21.08.2026. Following e-tender Regd. Office : Delton House, 4801, Bharat Ram Road, 24, Darya Ganj, New Delhi -110002 is invited online by Divisional Railway Website : www.deltoncables.com, E-mail: secretarial@deltoncables.com Manager, Eastern Railway, Sealdah, Tel. No.: 0129-4523000 as 5-day week demand grows 2nd floor, DRM Building, Kaizer Street, NOTICE TO THE MEMBERS - 61* ANNUAL GENERAL MEETING Kolkata-700014 for the following works: Notice is hereby given that: Tender No. : TN-156-26-27. Name of 1. The 61" Annual General Meeting (“AGM") of the Members of Delton Cables Limited the work : Strengthening and repairing (“the Company") will be held on Tuesday, September 29, 2026 at 12:00 Noon through of BLT track [Washing Pit line No. 1, 2 Video Conferencing (“VC") and Other Audio Visual Means (“OAVM”), in compliance & 3]in the section of Senior Section with the applicable provisions of the Companies Act, 2013 (“ the Act ") and the rules Engineer (P.Way)/Chitpur under the made thereundaenrd the Securities and Exchange Board of India (Listing Obligations. jurisdiction of Assistant Engineer/ and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) to transact Ballygunge. Tender Value: the business as set forth in the Notice calling the AGM. The Ministry of Corporate Affairs X 77,85,488.30. EMD : T 1,55,700.00. (“MCA”) vide its Circular dated September 22, 2025 in continuation of its earlier Date and time of closing of tender : Circulars issued in this regard (referred to as “MCA Circulars”) has permitted holding This comes over 2 years after the industry’s last wage settlement between IBA and bank unions 16.09.2026 at 15.00 hrs. Completion of the AGM through VC/OAVM, without physical presence of Members at a common period for the work : 12 (Twelve) venue. Further, the Securities and Exchange Board of India vide its various circulars months. Date & time of opening of issued from time to time (“SEBI Circulars”) has granted further related relaxations. tender : 16.09.2026 at 15.30 hrs. Tender Document and details at : 2. Notice of the AGM and the Annual Report for the Financial Year 2025-26 will be sent to Harsh Kumar Scale VIII in public sector banks. —_——— www.ireps.gov.in The bidding is to be only those Members whose email IDs are registered with Company/Depository harsh.kumar@livemint.com According to the government’s own submitted through e-tendering on above Participant(s) and the same will also be available on the Company's website NEWE DELHI description, the revised framework website. Manual offers will be www.deltoncables.com, website of Stock Exchange i.e. BSE Limited at summarily rejected. As per Indian www.bseindia.com and on the website of Central Depository Services (India) Limited assesses performance through parame- Railway Standard General Conditions (CDSL) at https://www.evotingindia.com/. Further, a letter providing a weblink for he United Forum of Bank ters including efficiency, business, of Contract 2022 cost of e-Tender Form accessing the Notice of the AGM and Annual Report will be sent to those shareholders Unions (UFBU) has asset quality and financial inclusion, is Nil. SDAH-190/2026-27 who have not registered their email address. Tender Notice is also available at websites : announced a fresh round of and combines the bank’s overall per- 3. Members can attend and participate in the AGM through VC/OAVM facility only and www.er.indianrailways.gov.in / www.ireps.gov.in industrial action—including formance with individual perform- Follow us at : Bl @EasternRailway their attendance shall be counted for the purpose of determining the quorum under an all-India strike on 11 Sep- ance. K1 @easternrailwayheadquarter Section 103 of the Act. The instructions for joining the AGM are provided in the Notice of theAGM. tember, a three-day strike 28-30 Sep- The maximum PLI ceiling is linked 4. The Company has fixed Tuesday, September 22, 2026, as the record date for temberand an indefinite strike from 26 toannual basic pay, with the ceiling for determining the eligible Members for payment of final dividend for the FY 2025-26, if October—overthe delay inimplemen- scale IV at 70%, scale Vand VI at 80%, declared, atAGM. tation of a five-day working week, andscale VITIand VIITat 90%; for man- 5. Pursuant to the provisions of the Section 91 of the Act, the Register of Members and opposition to the government's revised aging directors and executive direct- Share Transfer Books of the Company shall remain closed from September 23, 2026 to September 29, 2026 (both days inclusive) for the purpose of final dividend @20% per performance-linked incentive (PLI) ors, the ceiling can go up to 100% of =| share i.e. Rs. 2/-per equity share of the face value of Rs. 10 each, on all outstanding scheme for senior bank officers and annual basic pay. Hindhustan Times #1571 v01CE 45T WORD shareons th,e record date i.e. Septembe22r, 2026, if declared, at the said AGM. several unresolved pension and ser- UFBU has opposed the revised PLI 6. Manner of registering/updating email addresses who have not registered vice-related issues, its press statement framework, saying it was introduced Jupdated their email address with the Company: said on Monday. without bilateral negotiations and UNDERSTAND @ Members holding shares in physical form This comes over two years after the replaces the earlier uniform, bank- Members holding shares in physical form and who have not updated their email CULTURE. addresses with the Company are requested to update their email addresses by sending industry’s last wage settlement linked incentive for senior officers with dulfyi led and signed Form ISR-1 (Form for registering PAN, KYC details or between the Indian Banks’ Association individual performance-based pay- Every Saturday, HT Brunch explores changes/updation thereof) available on Company's website at www.deltoncables.com, (IBA) and the bank unions. The 12th outs. The government says the changes the people, ideas and cultural shifts to the Registrar and Share Transfer Agent of the Company- Beetal Financial & Bipartite Settlement for workmen and are meant toreward senior executives behind the moments everyone is Computer Services Pvt. Ltd. at Beetal House, 3rd Floor, 99, Madangir, Behind LSC, the 9th Joint Note for officers were and boost productivity and competi- talking about. New Delhi-110062 or electrat obeentailrtca@agmalill.coym. ® Members holding shares in electronic mode signed on 8 March 2024 and are effec- tiveness in public sector banks. Members are required to register/update their email address with their respective tive from November 2022 for five The proposal aims to maintain the overall workmg hours of bank employees. MINT Thedispute hassince moved into the Depository Participant (“DP") for receiving all communications from the Company years. The settlement provided for a indu [Showing first 8,000 characters — download PDF for full document]