Delta Industrial Resources Limited Considered and approved the appointment of Mrs. Neetu (M.No:A62456), as Company Secretary & Compliance Officer of the Company with effect from July 15, 2024. Mrs. Neetu (M.NO.A62456) is an Associate Member of the Institute of Company Secretaries of India (ICSI) and has experience heading the compliance under the Companies Act, 2013, Listing Regulation and other relevant laws related to the corporate sector. Shareholding in the Company: NIL.