The Board of Directors of Delta Manufacturing Limited at their Meeting held on February 9th, 2022, and on the basis of recommendation made by the Nomination & Remuneration Committee of the Company has approved the appointment of Ms. Madhuri Deokar (Membership No. A54631), as Company Secretary & Compliance Officer of the Company also designated as Key Managerial Personnel of the Company in terms of Section 203 of Companies Act, 2013 and rules made thereunder read with Regulation 6 of Listing Regulations with effect from February 9th, 2022. Consequent to the said appointment, the company informed that Ms. Anannya Godbole (Membership No.

A23112), Company Secretary and Compliance officer of the Company has resigned with effect from January 25th, 2022.