Delton Cables Ltd — Important, 03-09-2026: Company Update

Delton Cables Limited has informed shareholders that the Annual Report for FY 2025-26 is accessible via a weblink and QR code provided in letters sent to those without registered email addresses. The company's 61st Annual General Meeting will take place on Tuesday, September 29, 2026, at 12:00 Noon through video conference. Key dates include September 22, 2026, as the record date for the final dividend and e-voting eligibility cut-off. E-voting opens on September 26, 2026, and closes on September 28, 2026. Shareholders are also reminded to update their KYC details.