Delta Manufacturing : Re-appointment

30th September, 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: DELTAMAGNT	Scrip Code: 504286
	Dear Sir/Madam,

Sub:- Consolidated Results of Remote e-voting at Annual General Meeting of members of the Company held on Thursday, 29th September, 2022 pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)

Pursuant to Regulation 44 of the Listing Regulations, please find below consolidated results of remote e-voting at Annual General Meeting (AGM) of members of the Company held on Thursday,

29th September, 2022:

Sr.	Particulars
No.
1	Date of the AGM	29th September, 2022
2	Total number of shareholders on record date	14,283 as on Cut-Off date i.e.
		21st September, 2022
3	No. of shareholders present in the meeting	0
	either in person or through proxy
	Promoters and Promoter Group	0
	Public	0
4	No. of Shareholders attended the meeting	39
	through Video Conferencing
	Promoters and Promoter Group	11
	Public	28
5	Details of Agenda	Annexure-1

Annexure-1

Resolution No. 1:- Adoption of the Audited Financial Statements (including the Consolidated Financial Statements) for the Financial Year ended 31st March, 2022 together with the Reports of the Board of Directors and the Auditors thereon.

Resolution required:			Ordinary
(Ordinary/ Special)
Whether promoter/ promoter group	No
are	interested	in	the
agenda/resolution?
Category		Mode of	No.	of	No. of	% of	No.	of	No. of	%	of	% of
		Voting	shares	votes	Votes	Votes	-	Votes -	Votes	in	Votes
			held	polled	Polled	in		against	favour	on	agains
						on	favour		votes		t on
						outstand				polled		votes
						ing
									(6)=		polled
						shares
									[(4)/(2)]*
						(3)=
								(5)	100		(7)=
						[(2)/(1)]*	(4)
				(1)	(2)					[(5)/(2)
						100						]*100
Promoter		E-Voting			7865659	99.98	7865659	0		100	0.00
and		Poll			0.00	0.00		0	0		0	0.00
Promoter		Postal Ballot		7866844	-	-		-	-		-	-
Group		(if
		applicable)
		Total		7866844	7865659	99.98	7865659	0		100	0.00
Public-		E-Voting			0	0.00		0	0		0.00	0.00
Institutions	Poll			0	0.00		0	0		0.00	0.00
		Postal Ballot		8911	-	-		-	-		-	-
		(if
		applicable)
		Total		8911	0	0.00		0	0		0.00	0.00
Public- Non	E-Voting			19227	0.65	19178	49	99.75	0.03
Institutions	Poll			0	0		0	0		0.00	0.00
		Postal Ballot		2975365	-	-		-	-		-	-
		(if
		applicable)
		Total		2975365	19227	0.65	19178	49	99.75	0.03
Total			10851120	7884886	72.66	7884837	49		100	0.00

Note: Vide NCLT order Newdeal Multitrade Private Limited (Public Category), has been amalgamated with Miranda Tools Private Limited (Promoter Group). In view of amalgamation the voting result of Newdeal Multitrade Private Limited (Public Category) has been added up with Miranda Tools Private Limited in the category of (Promoter Group).

Resolution No. 2:- Re-appointment of Dr. Ram H. Shroff (DIN: 00004865) as a Director, retiring by rotation.

Resolution required: (Ordinary/	Ordinary
Special)
Whether promoter/ promoter group are	No
interested in the agenda/resolution?
Category	Mode of	No. of	No. of	% of	No.	of	No. of	% of	% of
	Voting	shares	votes	Votes	Votes	- in	Votes -	Votes	Votes
		held	polled	Polled	favour	against	in	agains
				on				favour	t on
				outstan
							on	votes
				ding
							votes	polled
				shares
							polled
				(3)=	(4)
				(5)	(6)=	(7)=
		(1)	(2)	[(2)/(1)]*				[(4)/(2)]	[(5)/(2)
		100
							*100	]*100
Promoter	E-Voting		7865659	99.98	7865659	0	100	0.00
and
Poll		0.00	0.00		0	0	0	0.00
Promoter	Postal Ballot	7866844	-	-		-	-	-	-
Group	(if
	applicable)
	Total	7866844	7865659	99.98	7865659	0	100	0.00
Public-	E-Voting		0	0.00		0	0	0.00	0.00
Institutions	Poll		0	0.00		0	0	0.00	0.00
	Postal Ballot	8911	-	-		-	-	-	-
	(if
	applicable)
	Total	8911	0	0.00		0	0	0.00	0.00
Public- Non	E-Voting		19227	0.64		18578	649	99.62	3.38
Institutions	Poll		0	0		0	0	0.00	0.00
	Postal Ballot	2975365	-	-		-	-	-	-
	(if
	applicable)
	Total	2975365	19227	0.64		18578	649	99.62	3.38
Total		10851120	7884886	72.66	7884237	649	99.99	0.01

Note: Vide NCLT order Newdeal Multitrade Private Limited (Public Category), has been amalgamated with Miranda Tools Private Limited (Promoter Group). In view of amalgamation the voting result of Newdeal Multitrade Private Limited (Public Category) has been added up with Miranda Tools Private Limited in the category of (Promoter Group).

Resolution No. 3:- Re-appointment and Approval of remuneration of Dr. Ram H. Shroff

(DIN: 00004865) as a Managing Director and Executive Vice Chairman of the Company.

Resolution required: (Ordinary/	Special
Special)
Whether promoter/ promoter group are	No
interested in the agenda/resolution?
Category	Mode of	No. of	No. of	% of	No.	of	No. of	% of	% of
	Voting	shares	votes	Votes	Votes	- in	Votes -	Votes	Votes
		held	polled	Polled	favour	against	in	agains
				on				favour	t on
				outstan
							on	votes
				ding
							votes	polled
				shares
							polled
				(3)=	(4)
				(5)	(6)=	(7)=
		(1)	(2)	[(2)/(1)]*				[(4)/(2)]	[(5)/(2)
		100
							*100	]*100
Promoter	E-Voting		6191695	78.71	6191695	0	100.00	0.00
and
Poll		0	0.00		0	0	0	0.00
Promoter	Postal Ballot	7866844	-	-		-	-	-	-
Group	(if
	applicable)
	Total	7866844	6191695	78.71	6191695	0	100.00	0.00
Public-	E-Voting		0	0.00		0	0	0.00	0.00
Institutions	Poll		0	0.00		0	0	0.00	0.00
	Postal Ballot	8911	-	-		-	-	-	-
	(if
	applicable)
	Total	8911	0	0.00		0	0	0.00	0.00
Public- Non	E-Voting		19227	0.64		56480	13579	29.38	70.62
Institutions	Poll		0	0		0	0	0.00	0.00
	Postal Ballot	2975365	-	-		-	-	-	-
	(if
	applicable)
	Total	2975365	19227	0.64		56480	13579	29.38	70.62
Total		10851120	6210922	57.24	6197343	13579	99.78	0.22

Note: Vide NCLT order Newdeal Multitrade Private Limited (Public Category), has been amalgamated with Miranda Tools Private Limited (Promoter Group). In view of amalgamation the voting result of Newdeal Multitrade Private Limited (Public Category) has been added up with Miranda Tools Private Limited in the category of (Promoter Group).

Please find attached consolidated report of Scrutinizer on e-voting which includes remote e-voting and e-voting at AGM.

You are requested to take the same on your record and oblige.

Thanking You.

Yours Sincerely,

For Delta Manufacturing Limited

MADHURI KRISHNA DEOKAR

Digitally signed by

MADHURI KRISHNA DEOKAR Date: 2022.09.30 19:29:55 +05'30'

Madhuri Deokar Company Secretary ACS No.: 54631 Encl.: As above