Delton Cables Ltd. — Board/Management Information 2021

Jun 3, 2021

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To,

Date: 3[rd] June, 2021

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

BSE Scrip Code: 504240

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 Wednesday, the 09[th ] day of June, 2021, through video conferencing to:

• (i) Consider and approve the Audited Financial Results for the quarter and year ended on 31[st] March, 2021;

• (ii) To appoint Secretarial Auditor of the Company for the Financial Year 2021-22; and

• (iii) Any other matter with the permission of the Chair.

Further, in pursuance of earlier intimation of the Company on 31.03.2021 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 Date: 2021.06.03 RAWAT 19:20:49 +05'30'

Vikas Rawat

Company Secretary & Compliance Officer