Delta Industrial Resources Board Meeting November 12

Board Meeting Details

• Meeting Date: Thursday, 12th November, 2026
• Meeting Time: 4:00 P.M

Agenda Items

1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th September, 2026

2. To review the limited review report by the auditor of the company for the same quarter

3. Any other business with permission of Chair, if any

Trading Window Closure

The company had previously communicated via letter dated 29th September, 2026 about the closure of trading window under the Company's Code of Conduct for Prohibition of Insider Trading. The trading window remains closed from 1st October, 2026 until the end of 48 hours after the declaration of the Unaudited Financial Results.