Delton Cables Limited announced that Mr. Mahesh Prasad Mehrotra tendered his resignation from the position of independent director of the company with effect from June 14, 2022. Reason for resignation: Mr. Mahesh Prasad Mehrotra, Independent director of the company, considering their long tenure on the company's board and due to health issue, have voluntarily relinquished their position as Board member with effect from June 14, 2022. There are no other material reasons.

Other Directorship and Category: Independent Director, Dhampur Sugar Mills Ltd; Wholetime Director, VLS Finance Ltd; Director, South Asian Enterprises Limited. Membership of Committees: Chairman: 1. Audit Committee 2. Nomination and Remuneration Committee, Dhampur Sugar Mills Ltd; Member: 1. Corporate Social Responsibility Committee; 2. Audit Committee, VLS Finance Ltd.