DELTON CABLES LTD.

Delton Cables Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain closed from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. This action is a standard procedure to prevent potential insider trading activities around financial result announcements.

Delton Cables Ltd. announced a change in its accounting policy for measuring land, a component of Property, Plant, and Equipment. The Board of Directors, based on the Audit Committee's recommendations, approved the shift from the historical cost approach to the revaluation model, effective from the financial year 2025-26. This change aligns with Ind AS 16, allowing for land to be measured at its fair value at the date of revaluation, less subsequent accumulated impairment losses. The revaluation will be conducted by an independent registered valuer with sufficient regularity. The resultant increase arising on revaluation has been recognised in Other Comprehensive Income and accumulated in equity under the heading "Revaluation Surplus".

Delton Cables Ltd's board meeting on May 27, 2026, approved the audited financial results for FY26, recommended a final dividend of ₹2 per share, and re-appointed Mr. Abhishek Poddar as a Non-Executive Independent Director for a second term. Additionally, the board approved the re-appointment of internal and cost auditors, revised the remuneration of Vice-Presidents Mrs. Shriya Gupta and Ms. Isha Gupta, approved a policy on related party transactions, and changed the accounting policy for land measurement.

Delton Cables Ltd's Board of Directors recommended a final dividend of ₹2 per equity share (20% of face value ₹10) for the financial year 2025-26, subject to shareholder approval at the upcoming AGM. The board also approved the audited financial results for the quarter and year ended March 31, 2026. Other approvals included the re-appointment of Mr. Abhishek Poddar as a Non-Executive Independent Director, re-appointment of Internal and Cost Auditors, and revisions in remuneration for Mrs. Shriya Gupta and Ms. Isha Gupta, all subject to shareholder approval.

Delton Cables Ltd re-appointed Mr. Abhishek Poddar as Non-Executive Independent Director for a second consecutive term effective September 2, 2027, until September 1, 2032, subject to shareholder approval. The Board also approved the audited financial results for FY26, recommended a final dividend of ₹2 per share, and re-appointed internal and cost auditors. Additionally, revisions in remuneration for Mrs. Shriya Gupta and Ms. Isha Gupta were approved, along with changes to accounting policy and approval of the Policy On Materiality and on Dealing With Related Party Transactions.

Delton Cables Ltd's board approved the audited financial results for FY26 and recommended a final dividend of ₹2 (20%) per equity share. The board also approved the re-appointment of Mr. Abhishek Poddar as a Non-Executive Independent Director for a second term and re-appointed M/s S.R. Dinodia and Co. LLP, as the Internal Auditors and M/s MM & Associates as Cost Auditors for FY27. Additionally, revisions in remuneration for Mrs. Shriya Gupta and Ms. Isha Gupta were approved, subject to shareholder approval. The company also approved a change in accounting policy for land measurement.

Delton Cables Ltd's board approved the audited financial results for the quarter and financial year ended March 31, 2026. They recommended a final dividend of ₹2 (20%) per equity share of ₹10 each for FY 2025-26, subject to shareholder approval. The board also approved the re-appointment of Mr. Abhishek Poddar as a Non-Executive Independent Director and the re-appointment of M/s S.R. Dinodia and Co. LLP, as the Internal Auditors and M/s MM & Associates as the Cost Auditors for FY 2026-27. Additionally, revisions in remuneration for Mrs. Shriya Gupta and Ms. Isha Gupta were approved, subject to shareholder approval.

A meeting of the Board of Directors of Delton Cables Ltd is scheduled for Wednesday, May 27, 2026, to consider and approve the annual audited financial results for the quarter and financial year ended March 31, 2026, along with the auditor's report. The board will also consider recommending a final dividend for the financial year ended March 31, 2026, subject to shareholder approval. The trading window remains closed until 48 hours after the declaration of the financial results, as per SEBI regulations.

Delton Cables Ltd has announced a Board of Directors meeting scheduled for May 27, 2026, to consider and approve the annual audited financial results for the year ended March 31, 2026, and to recommend a final dividend, subject to shareholder approval. The trading window remains closed until 48 hours after the financial results are declared.

Delton Cables Ltd has announced the closure of its trading window for designated persons and their immediate relatives, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct. The closure will be effective from April 01, 2026, and will remain in force until 48 hours after the declaration of Audited Financial results for the quarter and year ended on March 31, 2026.