Delta Manufacturing Limited successfully conducted its Extra Ordinary General Meeting (EGM) on March 25, 2026, addressing key corporate governance matters through digital participation. The meeting was held in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details and Leadership

The EGM was conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM) on Wednesday, March 25, 2026. Dr. Ram H. Shroff, Managing Director and Executive Vice-Chairman, was elected as Chairman of the meeting and presided over the proceedings.

Key Business Item

The primary agenda item for the EGM was the approval of material related party transactions with MMG Ferrites Private Limited. This special business item required shareholder approval as part of the company's regulatory compliance obligations.

Voting Process and Governance

The company implemented a comprehensive e-voting system to ensure maximum shareholder participation. Remote e-voting commenced at 9:00 a.m. on Saturday, March 21, 2026 and concluded at 5:00 p.m. on Tuesday, March 24, 2026, providing shareholders with a four-day window to cast their votes.

Regulatory Compliance

The meeting was conducted in accordance with the provisions of the Companies Act, 2013 and Regulation 44 of the Listing Regulations. M/s. A. K. Jain and Co., Company Secretaries in Practice, was appointed as scrutinizer to ensure the voting process remained fair and transparent. The results of the voting will be disseminated to stock exchanges and uploaded on both the company's website and NSDL's platform within the stipulated timeframe, ensuring complete transparency in the corporate governance process.

Delta Manufacturing Limited has scheduled a board meeting to review and approve its quarterly financial performance, marking an important milestone in the company's regulatory compliance and investor communication process.

Board Meeting Details

The company has formally notified both major stock exchanges about the upcoming board meeting through an official communication dated February 5, 2026. The meeting specifics are outlined below:

Trading Window Restrictions

In accordance with regulatory requirements and the company's earlier communication dated December 26, 2025, Delta Manufacturing Limited has implemented trading window restrictions. The trading window will remain closed until 48 hours after the financial results are officially communicated to the stock exchanges.

Stock Exchange Notifications

The company has submitted the board meeting intimation to both primary stock exchanges where its shares are listed:

• National Stock Exchange of India Ltd. (Symbol: DELTAMAGNT)
• BSE Ltd. (Scrip Code: 504286)

The notification was signed by Madhuri Pawar, Company Secretary (ACS No: 54631), ensuring proper authorization and compliance with listing requirements.

Regulatory Compliance

This board meeting notification demonstrates Delta Manufacturing Limited's commitment to maintaining transparency and adhering to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The timely intimation under Regulation 29(1) ensures that investors and stakeholders are adequately informed about the company's financial disclosure schedule.