Delta Industrial Resources : SDD for the period ended 31.03.2024

COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED MARCH 31,2024

(Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations,2015)

I, SHRAVAN GUPTA, Practising Company Secretary appointed by DELTA INDUSTRIAL RESOURCES LIMITED am aware of the compliance requirement of Structured Digital Database (SDD) pursuant to provisions of Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) and I certify that :

1. The Company has a Structured Digital Database in place
2. Control exists as to who can access the SDD
3. All the UPSI disseminated in the previous quarter have been captured in the Database
4. The system has captured nature of UPSI along with date and time
5. The database has been maintained internally and an audit trail is maintained
6. The database is non-tamperable and has the capability to maintain the records for 8 years.

I also confirm that the Company was required to capture 1(ONE) number of events during the quarter ended and has captured 1(ONE) number of the said required events.

I would like to report that the following noncompliance(s) was observed in the previous quarter and the remedial action(s) taken along with timelines in this regard: NOT APPLICABLE

For Shravan A. Gupta & Associates

Practising Company Secretary

A Peer Reviewed Firm

	Digitally signed
SHRAVAN by SHRAVAN
AMRITLA GUPTAAMRITLAL
L GUPTA	Date: 2024.04.15
	16:59:17 +05'30'

Shravan Gupta

ACS: 27484 CP No. 9990

PEER REVIEW CERTIFICATE NO.:2140/2022

UDIN: A027484F000128365

Place: Mumbai.

Date: 15-04-2024