Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Delta Corp has enclosed copies of newspaper advertisement published in Financial Express (in English) and Loksatta (in Marathi) newspapers relating to information regarding 34th Annual General Meeting of the Company scheduled to be held on Thursday, 11th September, 2025 at 03.30 pm (IST) through Video Conferencing /Other Audio-Visual Means.
The above information is a part of company’s filings submitted to BSE.