Delta Corp Limited successfully conducted its Extra Ordinary General Meeting on April 9, 2026, addressing critical business matters through video conferencing. The meeting demonstrates the company's commitment to maintaining corporate governance standards while adapting to modern communication technologies.

Meeting Details and Proceedings

The EGM was held on Thursday, April 9, 2026, commencing at 3.00 p.m. and concluding at 4.04 p.m. through Video Conferencing and Other Audio-Visual Means. Mr. Jaydev Mody, Chairman, presided over the proceedings, ensuring compliance with regulatory requirements and maintaining proper quorum throughout the session.

Special Business Items

The meeting focused on two critical special business items requiring shareholder approval:

• Modification of Related Party Transaction: Approval for modification to existing related party transaction between Delta Pleasure Cruise Company Private Limited and Waterways Shipyard Private Limited
• Corporate Guarantee Approval: Authorization for Delta Pleasure Cruise Company Private Limited to provide corporate guarantee for loan facilities proposed to be availed by Waterways Shipyard Private Limited

These items reflect the company's strategic business relationships and financial arrangements within its corporate structure.

Voting Process and Compliance

Delta Corp Limited implemented a comprehensive voting mechanism to ensure shareholder participation and transparency. Remote e-voting commenced at 9.00 a.m. on Sunday, April 5, 2026, and concluded at 5.00 p.m. on Wednesday, April 8, 2026, providing shareholders with adequate time to cast their votes electronically.

Regulatory Compliance and Transparency

The proceedings were conducted in strict adherence to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. M/s. A. K. Jain and Co., Company Secretaries in Practice, were appointed as scrutinizers to ensure fair and transparent voting processes.

The company committed to disseminating voting results to stock exchanges and uploading them on both the company website and NSDL platform within the stipulated timeframe, maintaining transparency with all stakeholders.

Corporate Governance Framework

The meeting exemplified Delta Corp Limited's robust corporate governance practices, utilizing provisions under the Companies Act, 2013, and Regulation 44 of the Listing Regulations. The dual voting mechanism - remote e-voting and electronic voting during the meeting - ensured maximum shareholder participation while maintaining procedural integrity.

Company Secretary and Vice President - Secretarial, Dilip Vaidya, facilitated the proceedings, ensuring all regulatory requirements were met and proper documentation was maintained for stakeholder records.

Delta corp Limited has filed its mandatory quarterly compliance certificate with stock exchanges, fulfilling regulatory requirements under SEBI's depositories regulations. The gaming and hospitality company submitted the certificate on April 3, 2026, covering the quarter ended March 31, 2026.

Regulatory Compliance Filing

The certificate was filed under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, with both the National Stock Exchange of India Limited and BSE Limited. Company Secretary and Vice President-Secretarial Dilip Vaidya signed the submission on behalf of Delta Corp Limited.

Registrar Confirmation

Purva Sharegistry India Private Limited, serving as the company's registrar and share transfer agent, provided the compliance certificate. The SEBI-registered entity (Registration No. INR000001112) confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed.

The registrar's certificate, signed by Compliance Officer Ms. Deepali Gaonkar, confirms several key compliance aspects:

• Securities received for dematerialisation were confirmed or rejected to depositories within prescribed timelines
• Physical security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All securities are listed on stock exchanges where earlier issued securities are traded

Corporate Information

This quarterly filing represents standard regulatory compliance for listed companies, ensuring transparency in share transfer and dematerialisation processes. The certificate submission maintains Delta Corp's adherence to SEBI's depositories regulations and provides assurance to stakeholders regarding proper handling of securities transactions during the quarter.