Delta Corp Limited — Board/Management Information 2018

Oct 6, 2018

2 DELTA CORP LIMITED

6 [th ] October, 2018

National Stock Exchange of India Ltd. BSE Ltd., Listing Department. Corporate Relation Department, Exchange Plaza, C-1, Block- G, Listing Department, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (East) Mumbai-400 051. Dalal Street, Mumbai - 400 023. Fax No. 26598235/8237 /8347. Facsimile No. 22723121/22722037 /2041 Symbol: DELTACORP Scrip Code 532848

Dear Sir/Madam,

Sub: Intimation of Board Meeting pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

This is to inform you that the meeting of the Board of Directors of the Company will be held on 15 [th ] October, 2018 to consider, approve and take on record, inter-alia, the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30 [th] September, 2018.

In this regard, this is to further inform you that as per Company's Code of Conduct for Insider Trading, the Trading Window for dealing in securities of the Company, shall remain closed for all the Directors and other persons covered under the Code, from the closure of business hours of 6 [th ] October, 2018 till 48 hours after communication of aforesaid Financial Results to the Stock Exchanges.

Thanking You.

Yours Sincerely,

For Delta Corp Limited

DI� Company Secretary & GM - Secretarial FCS NO.7750

Regd. Office: 10, Kumar Place, 2408, General Thimayya Road, Pune -411001.

Bayside Mall, 2nd Floor, Phone : +91 22 4079 4700 Tardeo Road, Haji Ali, Fax : +91 22 4079 4m Mumbai -400 034. Email : secretarial@deltin.com URL : www.deltacorp.in CIN : L65493PN1990PLC058817