11th October, 2022

National Stock Exchange of India Ltd.

BSE Ltd.,

Listing Department.

Corporate Relation Department,

Exchange Plaza, C-1, Block- G,

Listing Department,

Bandra Kurla Complex,

Phiroze Jeejeebhoy Towers,

Bandra (East) Mumbai-400 051.

Dalal Street, Mumbai - 400 001.

Fax No. 26598235/8237/8347.

Facsimile No. 22723121/22722037/2041

Symbol: DELTACORP

Scrip Code 532848

Dear Sir/Madam,

Sub: Outcome of Board Meeting

With regard to the captioned matter and in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the meeting of the Board of Directors of the Company held on Tuesday, 11th October, 2022, have adopted and approved Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022.

Copies of Un-audited Financial Results (Standalone and Consolidated) along with limited review reports are enclosed herewith.

Also enclosed is the copy of press release for information and record.

The Board meeting commenced at 3.30 P.M. and concluded at 5.00 P.M.

Thanking You.

Yours Sincerely,

For Delta Corp Limited

Dilip Vaidya

Company Secretary & Vice President - Secretarial

FCS NO.7750

Encl- As above

Walker Chandiok & Co LLP

11th Floor, Tower II,

One International Center,

S B Marg, Prabhadevi (W),

Mumbai - 400013

Maharashtra, India

T +91 22 6626 2699

F +91 22 6626 2601

Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results and Year to Date Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended)

To the Board of Directors of Delta Corp Limited

1. We have reviewed the accompanying statement of unaudited standalone financial results ('the Statement') of Delta Corp Limited ('the Company') for the quarter ended 30 September 2022 and the year to date results for the period 1 April 2022 to 30 September 2022, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time.

  1. This Statement, which is the responsibility of the Company's management and approved by the
    Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting ('Ind AS 34'), prescribed under section 133 of the Companies Act, 2013 ('the Act'), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. Our responsibility is to express a conclusion on the Statement based on our review.
  2. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.

Page 1 of 2

Chartered Accountants

Walker Chandiok & Co LLP is registered

with limited liability with identification

Offices in Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Kochi, Kolkata, Mumbai, New Delhi, Noida and Pune

number AAC-2085 and has its registered

office at L-41, Connaught Circus, Outer

Circle, New Delhi, 110001, India

Delta Corp Limited

Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial Results and Year to Date Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended)

4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including the manner in which it is to be disclosed, or that it contains any material misstatement.

For Walker Chandiok & Co LLP

Chartered Accountants

Firm Registration No:001076N/N500013

KHUSHROO B PANTHAKY

Digitally signed by

KHUSHROO B PANTHAKY Date: 2022.10.11 17:08:25 +05'30'

Khushroo B. Panthaky

Partner

Membership No:042423

UDIN:22042423AZHGCW5637

Place: Mumbai

Date: 11 October 2022

Page 2 of 2

Chartered Accountants

Walker Chandiok & Co LLP is registered

with limited liability with identification

Offices in Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Kochi, Kolkata, Mumbai, New Delhi, Noida and Pune

number AAC-2085 and has its registered

office at L-41, Connaught Circus, Outer

Circle, New Delhi, 110001, India

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Delta Corp. Limited published this content on 11 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 October 2022 12:01:21 UTC.