Delton Cables Ltd. — Board/Management Information 2020

Jun 23, 2020

==> picture [441 x 96] intentionally omitted <==

To BSE Limited Phiroze Jeejeebay Tower, Dalal Street, Mumbai – 40001

Date: 23[rd] June, 2020

Subject: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir,

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Mr. Manikant Rai, Chief Financial Officer (CFO) of the Company has resigned from the said post w.e.f. 22[nd] June, 2020 and the same was accepted by the Company and relieved from his responsibilities effective from the close of business hours on 22.06.2020.

Kindly take the same on your records in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Thanking You,

Yours Faithfully,

For Delton Cables Limited

VIKAS Digitally signed by VIKAS RAWAT RAWAT Date: 2020.06.23 18:21:03 +05'30'

Vikas Rawat Company Secretary