Delta Industrial Resources : Compliance Certificate U/R 40(10) 31.03.2024

DELTA INDUSTRIAL RESOURCES LIMITED

CIN: L52110DL1984PLC019625

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

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

______________________________________________________________________________________

19TH April, 2024
To,
BSE Limited	Metropolitan stock Exchange of India
Department of corporate services,	205(A),2nd Floor,Piramal Agastya Corporate park
Phiroze Jeejeebhoy Towers,	Kamani Junction,LBS Road,Kurla (west)Mumbai
Dalal Street,Mumbai - 400001.	PINCode-400070
Scrip Code: 539596	Symbol: DELTA

Dear Sirs,

Subject: Certification under regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015

Enclosed herewith the certificates as issued by the company secretary in practice for your kind perusal and record: Annual Yearly Compliance Certificate as per regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ,2015 period from 1st April,2023 to 31st March,2024.

Kindly acknowledge receipt.

Thanking you,

Yours faithfully

For Delta Industrial Resources Limited,

Jay Nath Jha Managing Director (DIN: 10099333) Place: New Delhi

COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI LISTING OBLIGATIONS AND DISCLOSURE REQUIRMENTS) REGULATION ,2015 FOR THE ANNUAL YEAR ENDED MARCH 31, 2024.

I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to M/S Delta Industrial Resources Limited maintained by its Registrar and transfer Agents (R& T Agent) M/s SKYLINE FINANCIAL SERVICES PRIVATE LIMITED at their office at D-153 A, 15* Floor, Okhla Industrial,Area, Phase-I, New Delhi- 110020 for the period from 1st April,2023 To 31stMarch,2024 for the purpose of issuing a Certificate as per Regulation 40(9) of Securities and Exchange Board of India (Listing obligations and disclosure Requirements) Regulation, 2015 ('Listing Regulation")

Based on such Examination as well as information and explanation which are necessary and information furnished to me for issuing my certificate and to the best of knowledge and belief ,I hereby certified that in my opinion the Registered and share Transfer Agent of the company has delivered all certificate within the period prescribed under the Listing Regulations from the date of lodgement complete set of Documents for transfer ,Transmission, sub-division, consolidation and issuance of Duplicate share certificate(s) for the period from 1st April ,2023 to 31st March,2024.

I further certified that as on 31st March,2024 out of total 35,60,700 Equity shares of Rs.10 each 16,93,470 Equity Shares have been dematerialized.

For Shravan A. Gupta & Associates

Company Secretary

A Peer Reviewed Firm

SHRAVAN AMRITLA L GUPTA

Digitally signed by

SHRAVAN AMRITLAL GUPTA Date: 2024.04.19 16:54:59 +05'30'

Shravan Gupta

ACS: 27484 CP No.9990

Peer Review Certificate no. 2140/2022 UDIN: A027484F000190625

Place: Mumbai

Date: 19.04.2024