DELTA MANUFACTURING LIMITED — AGM Information 2021

Sep 28, 2021

Registered Office: B-87, MIDC Ambad, Nashik - 422 010, Maharashtra, India Tel.: +91 253 2382238 / 67 | Fax: +91 253 2382926 Corporate Office : Bayside Mall, 2nd Floor, Tardeo Road, Haji Ali, Mumbai - 400 034, Maharashtra, India | Tel.: +91 22 4079 4700 | Fax : +91 22 4079 4777 E-mail: secretarial@deltamagnets.com | Web.: www.deltamagnets.com | CIN:L32109MH1982PLC028280

28th September, 2021

National Stock Exchange of India	BSE Ltd.,
Ltd.	Corporate Relation Department,
Listing Department.	Listing Department,
Exchange Plaza, C-1, Block-G,	Phiroze Jeejeebhoy Towers,
Bandra Kurla Complex,	Dalal Street, Mumbai - 400 001.
Bandra (East) Mumbai-400 051.	Facsimile No.
Fax No. 26598235/8237/8347.	22723121/22722037/2041
Symbol: DELTAMAGNT	Scrip Code: 504286

Dear Sir/Madam,

Sub:- Proceedings of the 39th Annual General Meeting of the Company held on Tuesday, 28th September, 2021 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)

Pursuant to Regulation 30 of the Listing Regulations, please find below gist of Proceedings of the 39th Annual General Meeting (AGM) of the Company held on Tuesday, 28th September, 2021 through Video Conferencing (VC)/ Other Audio-Visual Means $(OAVM):$

1. Date, time and Venue of the Meeting:

The 39th AGM of the Company was held on Tuesday, 28th September, 2021 at 2.30 p.m through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The AGM concluded at 2.55 p.m.

2. Brief details of items deliberated at AGM and results thereof:

• Dr. Ram H. Shroff, Managing Director was elected as Chairman of the meeting and presided over the AGM.
• The Chairman informed that the meeting was held through video conference in $\bullet$ accordance with the circular issued by the Ministry of Corporate Affairs and SEBI from time to time.
• The requisite quorum being present, the Chairman called the Meeting to order.

VIMG INDIA PVT. LTD. sales@mmg-India.com www.mmg-india.com

MAGDEV un. sales@magdev.co.uk www.magdev.co.uk

DML sales@deltamagnets.com www.deltamagnets.com

Factory Address: Nashik: B-87, MIDC Ambad, Nashik - 422 010, India Chennai: 80, MES Road, Ganapathypuram, Tambaram (East), Chennai - 600 059.

Registered Office: B-87, MIDC Ambad, Nashik - 422 010, Maharashtra, India Tel.: +91 253 2382238 / 67 | Fax: +91 253 2382926 Corporate Office : Bayside Mall, 2nd Floor, Tardeo Road, Haji Ali, Mumbai - 400 034, Maharashtra, India | Tel.: +91 22 4079 4700 | Fax : +91 22 4079 4777 E-mail: secretarial@deltamagnets.com | Web.: www.deltamagnets.com | CIN:L32109MH1982PLC028280

• The Chairman informed that remote e-voting commenced at 9.00 a.m. on Friday, 24th September, 2021 and ended at 5.00 p.m. on Monday, 27th September, 2021.
• The following items forming part of Notice convening the AGM were taken up for consideration :-

Ordinary Business:

• 1. Adoption of Audited Financial Statements (including the Consolidated Financial Statements) for the financial year ended 31st March, 2021 together with the Reports of the Board of Directors and the Auditors thereon.
• 1. Re-appointment of Ms. Anjali Mody (DIN: 02784924) as a Director, retiring by rotation.
• The Chairman informed the Members that M/s. A. K. Jain and Co., Company Secretaries in Practice was appointed as scrutinizer to scrutinize the remote evoting process and voting facility in a fair and transparent manner.
• The Chairman informed the Members that the results of voting shall be $\bullet$ disseminated to the Stock Exchanges and also uploaded on the website of the Company within the stipulated time and on the website of NSDL.
• 1. Manner of approval:
  • Pursuant to the provisions of the Companies Act, 2013 and Regulation 44 of the Listing Regulations, the Company had provided remote e-voting facility to its Members to cast votes electronically on all the resolutions set out in the Notice.

MAGDEV un. sales@magdev.co.uk www.magdev.co.uk

DML sales@deltamagnets.com www.deltamagnets.com

Factory Address: Nashik: B-87, MIDC Ambad, Nashik - 422 010, India Chennai: 80, MES Road, Ganapathypuram, Tambaram (East), Chennai - 600 059.

Further, th meeting w had not ca he facility was made a ast their vo to vote on available t otes throug n resolution to the mem gh remote e ns through mbers who e-voting. h electronic participate c voting sy ed in the m stem at th eeting an he d

You are e requested d to take th he same on n your reco rd and obl lige.

Thanki ing You.

Yours S For De (former Sincerely, lta Manufa rly known acturing L n as Delta M Limited Magnets L Limited)

Anann Compa ACS N nya Godbol any Secreta No.: 23112 le ary