Delton Cables Ltd. — Board/Management Information 2024

Aug 6, 2024

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To,

Date: August 06, 2024

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 the Company is scheduled to be held on Friday, the August 09, 2024 inter alia to transact the following matters:

• i. To consider and approve the Unaudited Financial Results for the quarter ended June 30, 2024;

• ii. To consider and approve the Notice and Directors Report of 59[th] Annual General Meeting of the Company;

• iii. To recommend the final dividend for the financial year 2023-24; iv. Any other matter with the permission of the Chair.

Further, in pursuance of earlier intimation of the Company on July 01, 2024 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: 2024.08.06 16:32:44 +05'30'

Vikas Rawat Company Secretary & Compliance Officer