Delton Cables Ltd. — Capital/Financing Update 2019

Mar 7, 2019

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To, BSE LTD. Phiroze Jeejeeboy Towers, Dalal Street, Fort Mumbai – 4000001

Date: 7[th] March, 2019

BSE Scrip Code: 504240

Sub: Intimation of under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir(s),

Pursuant to regulation 30 read with Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has executed the sale deed for surplus land measuring 270 Kanals and 17 Marlas, situated at Revenue Estate of Village Malpura, Tehsil Dharuhera, District Rewari, Haryana to M/s Mohali Affordable Housing Private Limited for consideration of Rs. 70 crore. The disclosure for the sale is enclosed as Annexure I .

You are requested to take the same on your records.

Yours Faithfully

For M/s Delton Cables Limited

Digitally signed by Vikas Rawat DN: c=IN, o=Personal, postalCode=110013, st=Delhi, Vikas 2.5.4.20=cfd145d04e54dc12a894614b6158afd0156c4a37f9644c42072902b6881c3d39, 2.5.4.45=032100DEDD09391EFE8CAF918838FB 4A8FC4FD5ABBEFF133FC1769994E2E18283CD4 5A, serialNumber=23567ed6659aff99f4efbe4a43efa Rawat cee206c9118e17e65854a3646161cf84247, cn=Vikas Rawat Date: 2019.03.07 17:13:52 +05'30' Vikas Rawat Company Secretary & Compliance Officer

Encl: As above

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Annexure I

Disclosure for the sale of Surplus Land at Dharuhera measuring 270 Kanals and 17 Marlas

1.	The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division of the listed entity during the last financial year	N.A.
2.	Date on which the agreement for sale has been entered into;	The Sale Deed is executed on 07thMarch, 2019.
3.	The expected date of completion of sale/disposal	07thMarch, 2019
4.	Consideration received from such sale/disposal	Rs. 70 crore.
5.	Brief details of buyers and whether any of the buyers belong to the promoter/ promoter group/group companies. If yes, details thereof	M/s Mohali Affordable Housing Private Limited The buyer does not belong to promoter/promoter group/group companies.
6.	Whether the transaction would fall within related party transactions? If yes, whether the same is done at “arms length”	No