DELTA CORP LTD.

Delta Corp Ltd has announced a meeting of its Unsecured Creditors to be held on August 13, 2026, via video conferencing. This meeting is convened pursuant to an order from the National Company Law Tribunal (NCLT), Mumbai Bench, dated June 18, 2026. The purpose of the meeting is to consider and, if deemed appropriate, approve a proposed Composite Scheme of Arrangement. This scheme involves Delta Corp Limited and its subsidiaries Deltin Hotel & Resorts Private Limited, Delta Penland Limited, and Deltin Cruises and Entertainment Private Limited. The arrangement is being undertaken under Sections 230 to 232 of the Companies Act, 2013. Detailed information, including a statement under Section 230 and 232 of the Act, is available on the company's website.

Delta Corp Ltd has announced a meeting of its equity shareholders to be held on August 13, 2026, via video conferencing. This meeting is convened as per the directions of the National Company Law Tribunal (NCLT), Mumbai Bench. The shareholders will consider and approve a proposed Composite Scheme of Arrangement involving Delta Corp Ltd and its subsidiaries Deltin Hotel & Resorts Private Limited, Delta Penland Limited, and Deltin Cruises and Entertainment Private Limited. The scheme is being undertaken under Sections 230-232 of the Companies Act, 2013. Detailed documentation, including a statement under relevant sections of the Act and SEBI regulations, is available on the company's website.

Delta Corp Ltd has responded to an inquiry regarding an increase in its security's trading volume. The company stated that it is in full compliance with SEBI Listing Regulations and has no new information or events that require disclosure under Regulation 30. Delta Corp Ltd also indicated that it is unaware of any specific reasons contributing to the recent surge in trading activity. The company has requested this clarification be noted.

Delta Corp Ltd has announced the closure of its trading window for all directors and designated persons. This restriction will be in effect from July 1, 2026, until 48 hours after the company communicates its un-audited standalone and consolidated financial results for the quarter ending June 30, 2026, to the stock exchanges. This measure is in compliance with the company's Code of Conduct for Insider Trading, aimed at preventing potential misuse of unpublished price-sensitive information.

Delta Corp Limited announced that the Hon'ble Supreme Court has pronounced its order regarding show cause notices for short payment of goods and services tax. Based on initial understanding, the GST computation method adopted since October 2023, which levies tax on the amount received from players for chips sold, will be applied retrospectively from July 2017 to September 2023. This is considered a favorable outcome for the company, as it avoids GST being levied on the gross bet value of all games played, which would have significantly increased the tax payable. The company awaits the full order for a detailed review and will provide further updates if necessary.

Delta Corp Ltd announced that the Hon’ble High Court of Bombay has ordered that after obtaining all necessary certificates and requirements for its new cruise vessel in Goa, the company must seek the court's permission before the vessel sails into the River Mandovi. This order follows a public interest litigation. Delta Corp is currently securing the required certificates for the vessel.

Delta Corp Limited and its subsidiary, Highstreet Cruises and Entertainment Private Limited, have received a significant interim relief from the Supreme Court of India. The Hon'ble Supreme Court has ordered a stay on all further proceedings related to the show cause notices issued to the companies for alleged short payment of tax. This stay will remain in effect until the final disposal of the Special Leave Petitions (SLP(C) Nos. 19366-19369/2023) and all other tagged matters. This development provides a temporary reprieve for Delta Corp regarding the substantial tax demands.

Marvel Resorts Private Limited (MRPL), a wholly-owned subsidiary of Delta Corp Limited, has successfully completed the acquisition of 74% equity shares each in Easymile Parking Solutions & Management Private Limited (EPSMPL) and Shanta Infratech Private Limited (SIPL) on April 30, 2026. This acquisition was initially disclosed on April 21, 2026, under Regulation 30 of the SEBI Listing Regulations, 2015.

The Bombay High Court dismissed Writ Petition No. 317 of 2019, which sought a direction for granting a license under Section 13A of the Goa, Daman and Diu Public Gambling Act, 1976 to install electronic amusement/slot machines at the Deltin Hotel. Delta Corp is evaluating its legal options following the order dated April 29, 2026.

Delta Corp's Board of Directors met on April 22, 2026, to approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026. The Board also recommended a final dividend of 50%, equivalent to ₹0.50 per Equity Share, which will be paid within 30 days of shareholder approval at the upcoming Annual General Meeting (AGM). Additionally, M/s. M S K C & Associates LLP was recommended for appointment as the new Statutory Auditors for a five-year term, from the 35th to the 40th AGM in 2031, replacing the outgoing M/s. Walker Chandiok & Co LLP, subject to shareholder approval.