Delta Industrial Resources Limited has made a regulatory disclosure to BSE Limited and Metropolitan Stock Exchange of India Limited regarding the appointment of new statutory auditors.

Key Decision

Based on the recommendations of the Audit Committee, the Board of Directors at their meeting held on September 04, 2026, have approved the appointment of M/s. Bhatter & Associates, Chartered Accountants (Firm Registration No. 131411W) as the Statutory Auditors of the Company.

Term of Appointment

The appointed auditors will hold office for a term of five consecutive years from the conclusion of the ensuing 41st Annual General Meeting until the conclusion of the 46th Annual General Meeting.

Approval Requirement

The appointment is subject to the approval of the members of the Company at the ensuing 41st Annual General Meeting.

Auditor Profile

M/s. Bhatter & Associates, Chartered Accountants have 15 years of experience in GST Registration Consultants, Income Tax Consultants, Tax Consultants, Accountants, and related services.

Financial Impact

Financial impact not quantified in the disclosure.