Delta Industrial Resources : Certificate Regulation 76 for the period Ended 31.03.2024

To,

The Board of Directors

DELTA INDUSTRIAL RESOURCES LIMITED

SHOP NO.325, THIRD FLOOR, AGGARWAL PLAZA SECTOR-14,

ROHINI ,NEW DELHI-110085 .

I have examined the Register of Members, beneficiary details furnished by the Depositories and other records/ documents maintained by DELTA INDUSTRIAL RESOURCES LIMITED (hereinafter referred to as "the Company") and its Registrars and Share Transfer Agents, SKYLINE FINANCIAL SERVICES PRIVATE LIMITED, in respect of Reconciliation of share capital Audit Report as per regulation 76 of SEBI (Depository and participant ) Regulation,2018 and SEBI Circular No. D&CC/ FITTC/ CIR-16/ 2002 dated December 31,2002 issued by the Securities and Exchange Board of India.

In my opinion and to the best of my knowledge and according to the information and explanations given to me and based on such verification as considered necessary, I hereby certify as follows:

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT

1. For the quarter ended:
2. ISIN:
3. Face Value:
4. Name of the Company:
5. Registered office address:
6. Correspondence address:
7. Telephone & Fax Nos. Tel:
8. Email Id:
9. Name of the Stock Exchanges where The Company's Securities are listed:

31St March,2024

INE681Q01015

Rs.10/-

DELTA INDUSTRIAL RESOURCES LIMITED

UNIT NO.-111, AGGARWAL CITY SQUARE, PLOT NO.

10, DISTRICT CENTRE MANGLAM PLACE, SECTOR-3, ROHINI, NEW DELHI -110085

UNIT NO.-111, AGGARWAL CITY SQUARE, PLOT NO. 10, DISTRICT CENTRE MANGLAM PLACE, SECTOR-3, ROHINI, NEW DELHI -110085

[phone]

[e-mail]

BSE LIMITED (BSE)

Metropolitan Stock Exchange of India Limited (MSEI)

1

		Number of
		shares
10.	Issued Capital:	53,93,000
11.	Listed Capital (Exchange wise):	53,93,000
	(As per company records)
12.	Held in dematerialized form in N.S.D.L:	22,32,515
13.	Held in dematerialized form in C.D.S.L:	30,29,135
14.	Physical:	1,31,350
15.	Total No. of shares (12+13+14):	53, 93,000

• of Total Issued Capital

100.00

100.00

41.40

56.16

2.44

100%

1. Reason for difference, if any: Difference between (10 &11) and (11&15) is : N:A
2. Certifying the details of changes in share capital during the quarter under consideration as per table below:

Particulars	No. of	Applied /	Listed on	Whether	Whether	Whether
*	shares	not	Stock	intimated	intimated	In principal
		applied	Exchange	to CDSL	to NSDL	approval from
		Stock
		for listing	(Specify
				Exchange
			Names)			(BSE)
						Received/
						Not Received
Change in	NIL	NA	BSE	NA	NA	NA
Share Capital
during the Qtr
.

NOT APPLICABLE

• Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction Forfeiture, Any other (to specify).

18. Register of Members is updated (Yes/No): If not, updated up to which date.

Yes

---

1. Reference of previous quarter with regards to excess dematerialized shares, if any: N.A.
2. Has the company resolved the matter mentioned in point no. 19 above in current quarter? If not, reason why? N.A.
3. Mentioned the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay:

Total No. of Demat requests	No. of requests	No. of shares	Reason for
			delay
Confirmed after 21 days	Nil	Nil	Nil
Pending for more than 21 days	Nil	Nil	Nil
	2

1. Name of the Company Secretary& Compliance Officer of the Company:
   Name: MEHAK JAIN (ACS-70469has Appoint as Company Secretary & Compliance Officer of the Company with effect from 11.08.2023
2. Name, Telephone & Fax no. of the Auditor of the Company:
   Name: M/s. Shravan A. Gupta & Associates, Company Secretaries. A-102,Suryakiran Society,Near HDFC Bank,
   Opp-Jain Temple,Chamunda Circle, Borivali West, Mumbai-400092
   Cell No.9594541306, Fax: [phone]
3. Appointment of common agency for share registry work, if yes, name & address: Name: Skyline Financial Services Private Limited
   Address: D-153 A, 15* Floor, Okhla Industrial,Area, Phase-I, New Delhi-110020
   Ph.: 011-64732681.
4. Any other detail that the CA/CS may like to provide (e.g. BIFR Company, delisting form
   SE, etc…….): NIL.

For Shravan A. Gupta & Associates

Company Secretary

A Peer Reviewed Firm

SHRAVAN AMRITLAL GUPTA

Digitally signed by

SHRAVAN AMRITLAL GUPTA Date: 2024.04.15 17:00:23 +05'30'

Shravan Gupta

ACS:27484 CP No.9990

Peer Review no.:2140/2022

UDIN: A027484F000127958

Place: Mumbai.

Date: 15.04.2024

3