Delta Corp Limited — Major Shareholding Notification 2020

May 22, 2020

AARTI PANDIT FAMILY PRIVATE LIMITED

(Formerly Known as Aryanish Finance and Investments Private Limited)

Tel No. 022-40794700 Fax 022-40794777

20[th] May, 2020

	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.	BSE Ltd.,Corporate Relation Department,Listing Department,Phiroze Jeejeebhoy Towers,Dalal Street, Mumbai – 400001.Facsimile No. 22723121/22722037/2041

Dear Sir/Madam

Sub:- Disclosures under Regulation 31(4) & (5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Pursuant to Regulation 31(4) & (5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 We, Aarti Pandit Family Private Limited (Formerly Known as Aryanish Finance and Investments Private Limited ( In capacity of trustee of Aarti J Mody Trust ) being a promoter of Delta Corp Limited (NSE Symbol : DELTACORP ; BSE Scrip Code : 532848) along with persons acting in concert (“PACs”), have not made any encumbrance, directly or indirectly, other than disclosed to the Stock Exchanges.

Further as of March 31, 2020 the number of encumbered or pledged shares by us of Delta Corp Limited is 1,00,00,000 Equity Shares of Rs.1 each.

Please take the same on record and oblige.

Thanking You.

Yours faithfully,

On behalf of Promoters, Promoter Group and Person Acting in Concert of Delta Corp Limited For Aarti Pandit Family Private Limited (Formerly Known as Aryanish Finance and Investments Private Limited) ( In capacity of trustee of Aarti J Mody Trust)

==> picture [147 x 36] intentionally omitted <==

Hardik Dhebar Authorised Signatory