Delton Cables Ltd. — Board/Management Information 2025

Sep 26, 2025

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To,

September 26, 2025

BSE Limited P J Towers, Dalal Street, Fort Mumbai-400 001

Scrip Code: 504240

Sub: Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Dear Sir/Madam,

We wish to inform that the 60th Annual General Meeting (“ AGM ”) of Delton Cables Limited (“ the Company” ) was held today i.e. Friday, September 26, 2025 at 11:00 A.M. through Video Conferencing/ Other Audio Visual Means and the same was concluded at 11:37 A.M.

In pursuant to the Regulation 30 of the Listing Regulations, this is to inform that the following appointment/re-appointments were made at the AGM of the Company:

Appointment/ re-appointment of Directors:

1. Re-appointment of Mr. Vivek Gupta as Director, liable to retire by rotation.

2. Re-appointment of Mr. Atul Aggarwal as an Independent Director for second term of 5 years effective from August 14, 2025.

3. Re-appointment of Mr. Vijendra Kumar Gupta as Chairman & Whole-Time Director of the Company for a period of 5 years effective from August 13, 2025.

4. Re-appointment of Mr. Vivek Gupta as Managing Director & CEO of the Company for a period of 5 years effective from August 1, 2025.

5. Appointment of Mr. Ankit Arora as Director of the Company effective from August 6, 2025.

6. Appointment of Mr. Ankit Arora as Whole-Time Director of the Company for a period of 5 years effective from August 6, 2025.

None of the aforesaid Directors are debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other such authority.

Appointment/ re-appointment of Auditors:

1. Appointment of Ms. Malavika Bansal, Practicing Company Secretary as Secretarial Auditor of the Company.

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Detailed information as required under the SEBI Master Circular dated November 11, 2024, in respect of appointment/ re-appointment of:

1. Mr. Atul Aggarwal and Mr. Vijendra Kumar Gupta are enclosed as Annexure A .

2. Mr. Vivek Gupta and Mr. Ankit Arora are enclosed as Annexure B .

3. Secretarial Auditor is enclosed as Annexure C.

The above-mentioned documents will also be available on the Company’s website at www.deltoncables.com.

We request you to take the same on record.

Thanking You,

Yours faithfully,

For Delton Cables Limited

Jitende Digitally signed by Jitender Kumar Date: 2025.09.26 r Kumar 19:23:48 +05'30'

Jitender Kumar Company Secretary

Encl. as above

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Annexure-A

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S.No. Particulars Details
1. Name of Director Mr. Atul Aggarwal Mr. Vijendra Kumar Gupta
2. Reason for change Re-appointment as an Independent Re-appointed as Chairman &
Director Whole-Time Director
3. Date of August 14, 2025 August 13, 2025
appointment and
Terms of Re-appointed for another term of 5 Re-appointed for another term
appointment years w.e.f August 14, 2025 till of 5 years w.e.f August 13,
August 13, 2030 2025 till August 12, 2030
4. Brief profile Mr. Atul Aggarwal is having more Mr. Vijender Kumar Gupta is
than 30 years of experience in the Promoter of the Company
Business Strategy, Marketing & and having vast experience of
Sales, Finance, IT, Human more than 60 years in the Cable
Resources, and Manufacturing Industry. He has been a firm
Operations. Mr. Aggarwal has believer in technology since
completed his MBA from the starting of his career. Having
prestigious Kenan Flagler School of worked in different areas of
Business, University of Chapell Strategy & Planning, Sales &
Hil, USA, and a Bachelor of Marketing, Governance,
Commerce from Shri Ram College Operations etc., He provides
of Commerce, Delhi University. guidance to the Board ensures
His dedication to giving back to effective governance practices
society is exemplified by his active and provides macro industry
involvement in prestigious insights. Under his leadership,
organizations such as the Young the Company has experienced
Presidents’ Organization (YPO) significant growth over the past
Gold Governing Board, the years.
Confederation of Indian Industries
(CII), and the Automotive
Component Manufacturers
Association of India (ACMA),
where he contributes his expertise
and leadership to drive impactful
initiatives.
5. Disclosure of Not Applicable Mr. Vijender Kumar Gupta is
relationship the father of Mr. Vivek
between Directors Gupta and Father-in-Law of
inter-se Mrs. Shalini Gupta.
6. Declaration Mr. Atul Aggarwal is not debarred Mr. Vijendra Kumar Gupta is
from holding the office of Director not debarred from holding the
by virtue of any SEBI order or any office of Director by virtue of
other authority. any SEBI order or any other
authority.
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Annexure-B

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S.No. Particulars Details
1. Name of Director Mr. Vivek Gupta Mr. Ankit Arora
2. Reason for change Re-appointment as Managing Appointment
Director & CEO
3. Date of August 1, 2025 Effective date of appointment-
appointment and August 6, 2025.
Terms of Re-appointed for another term of
appointment 5 years w.e.f August 1, 2025 till
July 31, 2030
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S.No. Particulars Details	S.No. Particulars Details	S.No. Particulars Details	S.No. Particulars Details
1. Name of Director Mr. Vivek Gupta Mr. Ankit Arora
2. Reason for change Re-appointment as Managing Director & CEO Appointment
3. Date of appointment and Terms of appointment August 1, 2025 Re-appointed for another term of 5 years w.e.f August 1, 2025 till July31, 2030 Effective date of appointment- August 6, 2025.
4.	Brief profile	Mr. Vivek Gupta has completed his graduation from Delhi University & having rich experience of more than 30 years in the Cable Industry. His strategic approach has enabled him to effectively lead the Company and direct the planning and execution of critical capex projects. He has an exemplary leadership skills. He has a proven track record of leading teams with integrity and fostering a collaborative work environment and leads the Company transformation by setting strategic direction and driving key growth initiatives. As a dynamic leader, he has extensive experience in business strategy, marketing, operations and taken initiatives that have major business impact which includes sustainability, diversity, business policies, sales and customer development, marketing, corporate governance, brand equity and talent development. His hard work and pioneering ideas have played a major role in the Company’s success.	He has completed his BBA from JIMS, Delhi & have more than 15 years of experience in Marketing & Operations.

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		His contribution to the Company is exceptional and unsurpassed.
5.	Disclosure of relationship between Directors inter-se	Mr. Vivek Gupta is the son of Mr. Vijendra Kumar Gupta and spouse of Mrs. Shalini Gupta.	Not Applicable
6.	Declaration	Mr. Vivek Gupta is not debarred from holding the office of Director by virtue of any SEBI order or anyother authority.	Mr. Ankit Arora is not debarred from holding the office of Director by virtue of any SEBI order or anyother authority.

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Annexure-C
S.No. Particulars Details
1. Name of Secretarial Auditor Ms. Malavika Bansal
2. Reasons for change viz., appointment, Appointment of Ms. Malavika Bansal as
resignation, removal, death or otherwise Secretarial Auditors of the Company for a term
of 5 years.
3. Date of appointment/ re-appointment/ Recommended for appointment at the Board
cessation (as applicable) & term of Meeting held on August 5, 2025, for a term of
appointment/ re-appointment five consecutive years from FY 2025-26 to FY
2029-30.
Approved by the shareholders of the Company
at the AGM held on September 26, 2025.
4. Brief profile (in case of appointment) Ms. Malavika Bansal, (FCS) is a Fellow
Member of The Institute of Company
Secretaries of India (ICSI). She is having a
good working experience of more than 15 years
and proficiency in all matters related to
company law, SEBI and various other business
laws and have command over compliance
management with respect to statutory reporting
and other statutory requirements.
5. Disclosure of relationships between Not Applicable
directors (in case of appointment of a
director)
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Jitender Digitally signed by Jitender Kumar Kumar Date: 2025.09.26 19:24:04 +05'30'