Delta Corp Limited — Major Shareholding Notification 2021

Apr 16, 2021

AARTI PANDIT FAMILY PRIVATE LIMITED

(Formerly Known as Aryanish Finance and Investments Private Limited)

Tel No. 022-40794700 Fax 022-40794777

7[th] April, 2021

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 – 400001. Fax No. 26598235/8237/8347 Facsimile No. 22723121/22722037/2041

Dear Sir/Madam

Ref: Delta Corp Limited (NSE Symbol: DELTACORP; BSE Scrip Code: 532848)

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 as 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, 2021 the number of encumbered or pledged shares by us of Delta Corp Limited is 66,50,000 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 Concer 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)

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Dilip Vaidya Authorised Signatory

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