Delta Corp Limited — Major Shareholding Notification 2024

Apr 8, 2024

AARTI PANDIT FAMILY PRIVATE LIMITED

Tel No. 022-40794700 Fax 022-40794777

3[rd] April, 2024

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 (In capacity as trustee of Aarti J Mody Trust) being one of the 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 those disclosed to the Stock Exchanges during the financial year ended March 31, 2024.

Further as of March 31, 2024 the number of encumbered or pledged shares by us of Delta Corp Limited is Nil.

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 (In capacity of trustee of Aarti J Mody Trust)

Jaydev Digitally signed by Jaydev Mukund Mukund Mody Date: 2024.04.03 Mody 10:00:49 +05'30'

Jaydev Mody Director DIN: 00234797