Delta Industrial Resources : Intimation To Physical Shareholders Of The Company Regarding Mandatory Furnishing Of PAN, KYC & Nomination Details

CIN: L52110DL1984PLC019625

Regd. Office: UNIT NO.-111,A66ARWAL CITySQUAREP, LOTNO. 10, DISTRICTCENTREMANCLAMPLACE,SECTOR-3, ROHINI,NEW DELHI-rro085

Phone No. 8657458159, Email Id:[e-mail],website: www.delta.ind.in

Date: March 13, 2024

To,	To,
The General Manager,	Metropolitan stock Exchange of India limited,
Listing Department ,	BSELimited	205(A),2"d Floor,PiramalAgastya CorporatePark	KamaniJunction,LBS Road,Kurla(West) Mumbai
Phiroze JeejeebhoyTowers,	Pincode-400070	Symbol :DELTA
DalaIStreet,Mumbai- 400001	ScripCode: 539596
Dear Sir/Madam,

Sub: Intimationto Physical Shareholdersregarding mandatoryfurnishingof PAN,KYC& Nominationdetails

In compliance with Regulation 30 and anyother applicable Regulations,if anyof SEBI (Listing Obligations & Disclosure Requirements)Regulations,2015, we would like to inform youthat , pursuant to the circular issuedbythe Securitiesand ExchangeBoardof India(SEBl")datedNovember03,2021 and subsequentIY amended by SEB! circulars dated December 14,2021,March16,2023 and November 17,2023 and along with the directive issued by SEBI dated 17 January,2024to Registrar & Transfer Agents ("RTA") of the Company,M/s SkylineFinancial Services Private Limited, the RTAof the Company hasconfirmed the dispatch of the intimation through registered postto the physicalshareholders of the Companywhose Folic.)sare incomplete with regard to PAN/Choice of Nomination or Contact details or Mobile Number or BankAccount/requesting themto update the same promptly as stipulated before 1* April,2024.

The standardised forms prescribed by SEBIfor the aforesaid purpose can be downloaded from the Company'swebsite ie.www.delta.ind.inorfrom the website of the RTAi.e. www.skylinerta.com.

A copy of the said intimation is enclosedherewith for your kind reference and also being uploaded on the website of the Company.

You are requested to take the above information in your record Thanking You,

For Delta Industrial Resources Limited,

ath Jha

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Place: NewDelhi

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CIN: L52110DL1984PLC019625

Regd. OffIce: UNIT NO.-111,AGGARWALCITYSQUAREP, LOTNO. 10, DISTRICTCENTREMANGLAMPLACES,ECTOR-3, ROHINI,NEW DELHI-110085

Phone No. 8657458159, Email Id:[e-mail], website:www.delta.ind.in

Dear Member,

Re: Intimation for updating KYCas per SEBI Directive

Please note that yourfolio is still not KYC compliant.

SEBIhasmandated as per the communication referred herein below,to withhold dividend until the Folio is KYCcompliant andthereafter dividend will be credited in electronic mode only w.e.f. 1* April,2024.

Kindly ensure to update KYCon or before the aforesaid date to continue to receive dividend SEBIdirectivesvide mailtoRTAon 17th January2024

SEBI, vide its circular dated November 03, 2021 (subsequently amended by circulars dated December 14, 2021,

March 16, 2023 and November 17, 2023) mandated that the security holders (holding securities in physical form)/ whose folio(s) do not have PAN or Choice of Nomination or Contact Details or Mobile Number or Bank Account Details or Specimen Signature updated, shall be eligible for any payment including dividend, interestor redemption in respect of such folios,only through electronic mode with effect from

April 01, 2024.

Further, relevantFAQs have also been published by SEBI on its website at the following weblink for investor awarenesshttps://www.sebi.gov.in/sebidata/fagfiles/jan-2024/1704433843359.pdf

In this regard, the Companyhas prominently display the aforesaid requirements to be complied with by holdersof physicalsecuritieson the website of the Companyi.e.www.delta.ind.in. We herebYintimate the respective shareholders about the folios which are incomplete with regard to PAN or Choice of Nomination or Contact Details or Mobile Number or Bank Account Details or Specimen Signature by providing the following message:

1. In case of non-updating of PANor Choiceof Nomination or Contact Detailsor Mobile Number or Bank Account Detailsor Specimen Signaturein respectof physicalfolios, dividend/interest etc.shall be paid only through electronic mode with effect from April 01, 2024, upon furnishing all the aforesaiddetails in entIrety

2. If a security holder updates the PAN,Choiceof Nomination, Contact Detailsincluding Mobile Number, Bank Account Details and Specimen Signature after April 01, 2024, then the securitY holder would receive allthe dividends/interest etc.declared duringthat period (from April01, 2024,till dateof updating) pertaining to the securities held after the said updating automatically.

Refer to the URLhttps://www.delta.ind.into downloaddraft forms for your ready reference and usage

Yours sincerely,

For Delta Industrial ResourcesLimited,

Jay Nath Jha

Director

(DIN: 10099333)