Delta Corp Limited — Board/Management Information 2021

Apr 19, 2021

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19[th] April, 2021

National Stock Exchange of India Ltd.Listing Department.Exchange Plaza, C-1, Block- G,Bandra Kurla Complex,Bandra (East) Mumbai–400 051.Fax No. 26598235/8237/8347.Symbol: DELTACORP	BSE Ltd.,Corporate Relation Department,Listing Department,Phiroze Jeejeebhoy Towers,Dalal Street, Mumbai – 400 001.Facsimile No. 22723121/22722037/2041Scrip 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 Monday, 26[th] April, 2021 to consider, approve and take on record, interalia, the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31[st] March, 2021 and to recommend dividend, if any.

Further, in accordance with our letter dated 31[st] March, 2021 the Trading window shall remain closed till 48 hours after communication of aforesaid Financial Results to the Stock Exchanges.

Thanking You.

Yours Sincerely,

For Delta Corp Limited

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Dilip Vaidya Company Secretary & GM - Secretarial FCS NO.7750

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