Delton Cables Ltd. — Board/Management Information 2020

Jun 24, 2020

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To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street,Mumbai – 400 001

Date: 24th June, 2020

SUB : INTIMATION OF BOARD MEETING AND CLOSURE OF TRADING WINDOW OF M/S DELTON CABLES LIMITED

Dear Sir,

Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of Board of Directors of our Company is scheduled to be held on Saturday, the 27[th] day of June, 2020, interalia to consider and approve the audited financial results for the quarter/ year ended on 31[st] March, 2020 and any other matter with the permission of the Chair.

Further, in pursuance of earlier intimation of the Company on 01.04.2020 under SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in securities of the Company will remain closed till 48 hours after the declaration of financial results.

Kindly take the same on your records.

Thanking you,

Yours faithfully

For Delton Cables Limited

VIKAS Digitally signed by VIKAS RAWAT RAWAT Date: 2020.06.24 18:48:11 +05'30'

Vikas Rawat Company Secretary & Compliance Officer