Delta Corp Board Meeting for Q1 FY27 Results

Key Details of the Board Meeting

• Date of Meeting: Tuesday, 11th August, 2026
• Primary Agenda: To consider, approve, and take on record the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026.
• The agenda includes other items, indicated by the term "inter-alia".

Trading Window Closure

In accordance with a prior communication dated 26th June, 2026, the company's trading window for insider trading will remain closed until 48 hours after the financial results for the quarter ended June 30, 2026, are communicated to the stock exchanges.

Company and Signatory Details

• Corporate Identification Number (CIN): L65493MH1990PLC436790
• The letter is signed by: Dilip Vaidya, Company Secretary & Vice President - Secretarial (FCS No.7750).
• Signatory Email: secretarial@deltin.com
• Digital Signature Timestamp: 2026.08.04 18:04:16 +05'30'