Delton Cables Ltd. — Board/Management Information 2023

Feb 7, 2023

==> picture [442 x 96] intentionally omitted <==

To,

Date: February 07, 2023

BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

BSE Scrip Code: 504240

Sub: Intimation of Board Meeting and closure of TradingWindow of M/s Delton Cables Limited

Dear Sir,

Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, we would like to inform you that the meeting of Board of Directors of our Company is scheduled to be held on Tuesday, the 14th day of February 2023, through video conferencing to consider and approve the Un-Audited Financial Results for the quarter ended on 31[st ] December, 2022 and any other matter with the permission of the Chair.

Further, in pursuance of earlier intimation of the Company on 31.12.2022 under SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in securities ofthe 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: 2023.02.07 19:39:51 +05'30' Vikas Rawat Company Secretary &Compliance Officer