Delta Manufacturing Limited has submitted its quarterly compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The company filed the mandatory documentation with stock exchanges on April 3, 2026, as part of its regular regulatory compliance obligations.

Regulatory Compliance Filing

The certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Company Secretary Madhuri Pawar signed and submitted the documentation to both the National Stock Exchange of India Limited and BSE Limited.

Registrar Confirmation

Purva Sharegistry (I) Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate. The registrar confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed within prescribed timelines.

Ms. Deepali Gaonkar, Compliance Officer at Purva Sharegistry, certified that:

• Securities received for dematerialisation were confirmed or rejected to depositories
• Security certificates were mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners
• All processes were completed within regulatory timelines

Stock Exchange Communication

The filing was simultaneously submitted to both major Indian stock exchanges where the company's shares are listed. The documentation was sent to the listing departments of NSE and BSE, along with copies to National Securities Depository Limited and Central Depository Services India Limited.

This quarterly filing represents Delta Manufacturing Limited's ongoing commitment to maintaining regulatory compliance and transparency in its share transfer and dematerialisation processes.

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.