Delton Cables Ltd. — Board/Management Information 2025

Jul 29, 2025

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

Date: July 29, 2025

BSE Scrip Code: 504240

Sub: Intimation of Board Meeting

Dear Sir,

Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 5, 2025, to, inter-alia, consider and approve the following:

• Un-audited Financial Results of the Company for the quarter ended on June 30, 2025, along with Limited Review Report of the Auditors thereon;

• To consider and approve the Notice and Directors Report of 60[th] Annual General Meeting of the Company; and

• any other matter with the permission of the Chair

Further, in pursuance of earlier intimation of the Company on June 26, 2025 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 the aforesaid financial results.

Request you to kindly take the same on record.

Thanking you,

Yours faithfully

For Delton Cables Limited

Jitender Digitally signed by Jitender Kumar Date: 2025.07.29 Kumar 18:41:17 +05'30' Jitender Kumar Company Secretary & Compliance Officer