Delta corp Limited has scheduled a board meeting on Thursday, January 15, 2026, to review and approve its quarterly financial performance. The meeting has been convened in compliance with Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Board Meeting Agenda

The primary focus of the board meeting will be to consider, approve, and take on record the company's financial performance for the recent quarter. The directors will review comprehensive financial data covering both standalone and consolidated operations.

Regulatory Compliance and Trading Window

The company has notified both the National Stock Exchange of India Limited and BSE Limited about the scheduled board meeting. Delta Corp Limited trades on NSE under the symbol DELTACORP and on BSE with scrip code 532848.

In accordance with regulatory requirements, the company 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. This closure was previously communicated to stakeholders through the company's letter dated December 26, 2025.

Corporate Communication

The formal intimation was signed by Dilip Vaidya, Company Secretary & Vice President - Secretarial (FCS NO.7750), and digitally authenticated on January 8, 2026. The communication was sent from the company's registered and corporate office located at Delta House, Plot No. 12, Hornby Vellard Estate, Dr. Annie Besant Road, Worli, Mumbai.

Key Information Summary

• Meeting Date: January 15, 2026
• Financial Period: Quarter and nine months ended December 31, 2025
• Results Nature: Unaudited standalone and consolidated
• Trading Window Status: Closed until 48 hours post-result announcement
• Regulatory Framework: SEBI Listing Obligations and Disclosure Requirements Regulations 2015

The upcoming board meeting represents a standard quarterly review process where directors will evaluate the company's financial performance and approve results for public disclosure to shareholders and regulatory authorities.

Delta Corp has announced that its unit will discontinue operations at the Zuri White Sands Goa Resort. This operational decision marks a significant development for the company's hospitality business segment.

Operational Changes

The cessation of operations at the Zuri White Sands Goa Resort represents a notable shift in Delta Corp's hospitality portfolio. The resort, located in Goa, has been part of the company's operational network through its subsidiary unit.

Business Impact

This decision to stop operations at the Goa resort facility indicates a strategic realignment within Delta Corp's hospitality operations. The move affects the company's presence in Goa's hospitality market, where the Zuri White Sands resort has been operating as part of the group's business activities.

Company Operations

Delta Corp operates across multiple business segments, with hospitality being one of its key operational areas. The discontinuation of operations at this particular resort facility represents a focused approach to the company's operational strategy and resource allocation.