Delta Industrial Resources Board Meeting on August 12

Board Meeting Details

A Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th August, 2026, at 4:00 P.M.

Agenda Items

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

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

Trading Window Closure

As previously communicated via letter dated 27th June, 2026 and in accordance with the Company's Code of Conduct for Prohibition of Insider Trading, the trading window of the Company remains closed from 1st July, 2026 until the end of 48 hours after the declaration of the aforementioned Unaudited Financial Results.