Delta Industrial Resources : Board Meeting Intimation for Meeting of Board of Directors schedule to be held on Thursday, 13th November, 2025

DELTA INDUSTRIALRESOURCES LIMITED

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Scrip Co4c: 58959C

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Sub: Intimation of Board Meeting undr Regulation Z9 of SEUf_(rastif?@ Obl›,got ons and

Disclosurc Requirements) Ru/,ulations_, 2O1S.

Dear Sir / Madam,

Pursuant to ftegulation 29(1)(a) read with Regulation 33 of thr'. SEDI (Listing Obligations and Disclosure Requirements) /teguIations, 2015, we herebv inform you that a Meeting of the Board of Oirectors of the Company is scheduled to be held on Thursday, 13'^ NovembcF, 2O25, at 3:OO

P.M at the registered office of the company, at Unit No.-111, Aggarwal City Square, Plot No. 10, District Centre, Manglam Place, Sector-3, Rohini, New Delhi - 110085, inter alia,

1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30*h September, 2025 along wfth the Limited Revfew Report;

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

further Vide our letter dated 27th September, 2025 as per the Company's Code of Conduct for Prohibition of ln4der Trading, we haue already communicated the closure of trading window of the Company from 1st October, 2025 till the end of 48 hours after the declaration of the aforesaid Financial ftesults of the company.

7his is for your information and record.

Thanking You,

Yours FaithfuJJy,

For Delta Industrial Resources Limited

1ILY MUNDU

Managing Director

DIN: 10118884

Place: New Delhi