Delton Cables has notified BSE of an upcoming Board of Directors meeting, intimated on May 19, 2026, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled for Wednesday, May 27, 2026, at the company's registered office in Faridabad, Haryana.

Key Agenda Items

The board meeting has been convened to consider and approve several significant matters. The following agenda items have been disclosed in the intimation:

Trading Window Closure

In line with the company's earlier intimation dated March 25, 2026, under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of Delton Cables will remain closed until 48 hours after the declaration of the financial results. This closure is in accordance with regulatory requirements to prevent insider trading during the period when material financial information is being processed and disclosed.

About the Intimation

The intimation was signed by Jitender Kumar, Company Secretary & General Counsel of Delton Cables, and submitted to BSE Limited on May 19, 2026. The company, headquartered at 17/4, Mathura Road, Faridabad-121002, Haryana, holds certifications under ISO 9001:2015, ISO 14001:2015, and OHSAS 18001:2007. The board's decision on the final dividend, if recommended, will be subject to approval by shareholders at the Annual General Meeting.

Delton cables Limited has filed its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 8, 2026, as part of the company's ongoing regulatory obligations.

Regulatory Compliance Certificate

The certificate was issued by M/s Beetal Financial and Computer Services (P) Ltd., which serves as the company's Registrar and Transfer Agent (RTA). Beetal Financial is a SEBI-approved category I Registrar & Share Transfer Agent with registration number INR 000000262.

Certificate Confirmation Details

Beetal Financial confirmed that securities received from Depository Participants for dematerialization during the quarter ended March 2026 were properly processed and confirmed to the depositories. The RTA certified that all securities comprised in the certificates have been listed on stock exchanges where the company's previously issued securities are already listed.

Dematerialization Process Compliance

The certificate confirms adherence to key regulatory requirements:

• Security certificates received for dematerialization were mutilated and cancelled after due verification by the depository participant
• Names of the depositories were substituted in the register of members as registered owners within the mandated 15-day period
• All dematerialization requests were confirmed (accepted/rejected) to the depositories in accordance with regulations

Regulatory Distribution

The compliance certificate was distributed to relevant regulatory bodies and depositories. Copies were sent to National Securities Depository Limited at Trade World, Kamala Mills Compound, Mumbai, and Central Depository Services (India) Limited at Marathon Futurex, Lower Parel, Mumbai.

The certificate was signed by Jitender Kumar, Company Secretary & Compliance Officer of Delton Cables Limited, and Punit Mittal, General Manager at Beetal Financial & Computer Services (P) Ltd. This quarterly filing demonstrates the company's commitment to maintaining transparency and regulatory compliance in its share transfer and dematerialization processes.