Delta Corp Limited — Capital/Financing Update 2020

Nov 10, 2020

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10[th] November, 2020

National Stock Exchange of Listing Department. Exchange Plaza, C-1, Block Bandra Kurla Complex, Bandra (East) Mumbai–4000 Fax No. 26598235/8237/8347 Symbol: DELTACORP India Ltd. - G, 51. .	BSE Ltd., Corporate Relation Depa Listing Department, Phiroze Jeejeebhoy Tow Dalal Street, Mumbai –4 Facsimile No. 22723121/ Scrip Code 532848 rtment, ers, 00 001. 22722037/2041

Dear Sir/Madam,

Sub.: Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations 2015

The Nomination Remunera t ion and Compensation Committee (“Com m ittee”) of the Board of Directors of the Company a t its meeting held on 10[th] November, 2020 h as approved grant of 1,00,000 (One Lakh) Emplo y ee Stock Appreciation Rights (“ESARs”) to the eligible employee under its ‘Delta Employees Stock Appreciation Rights Plan 2019” (“E S ARP 2019”/ “Plan”). The details of same are give n herein below:

a) Brief details of ESARsg ranted	1,00,000 (One Lakh) ES employee of the Subsid determined bythe Committ ARs to the eligible iary Company as ee.
b) whether the schemei SEBI (Share Based Emp Regulations, 2014 (if ap s in terms of loyee Benefits) plicable);	Yes
c) total number of share these ESARs; s covered by	Not more than the number of ESARs granted
d) pricing formula;	The base price per ESAR is Hundred and Five Only) ₹105/- (Rupees One
e) ESARs vested;	Nil
f) time within whichE exercised; SAR may be	The vested ESARs shall be period of Five (5) years fro of such ESARs. exercisable within a m the date of vesting
g) ESARs exercised;	Nil Nil
h) moneyrealized byexer cise of ESARs;

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i) the total number of shar result of exercise of ESA es arising as a R;	Nil
j) ESARs lapsed;	Nil
k) variation of terms of ES ARs;	NA
l) brief details of significan t terms;	The aforesaid ESARs willv Three(3) years from the dat est over a period of e ofgrant.
m) subsequent changes or exercise of such ESARs; cancellation or	Not Applicable ESARs are yet to be exercise d
n) diluted earnings pers to issue of equity shar of ESARs. hare pursuant es on exercise

You are requested to take the same on record & oblige.

For Delta Corp Limited

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Dilip Vaidya

Company Secretary and General Manager – Secretarial

FCS No: 7750

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