DELTACORP

- Delta Corp Ltd. communicated on Tax Deduction at Source (TDS) for the final dividend of Re. 0.50 per equity share for FY 25-26. - The filing details TDS provisions for resident and non-resident shareholders as per the Income Tax Act, 2025. - Shareholders must submit relevant documents by August 29, 2026, 5:00 PM (IST) for accurate TDS determination.

- The 35th Annual General Meeting (AGM) of Delta Corp Limited will be held on Thursday, 10th September, 2026, at 05:30 p.m. (IST). - The meeting will be conducted via Video Conference facility/ Other Audio Visual Means. - The Annual Report for the Financial Year 2025-2026 is available on the company's website.

- Delta Corp Limited filed its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26 in compliance with SEBI (LODR) Regulations, 2015. - The company's main business activities are Offline Casino Gaming (90.48% of turnover) and Hospitality (9.52%). - No monetary or non-monetary fines/penalties were reported from regulators/judicial institutions for the financial year. - The company is strengthening its sustainability governance framework and intends to establish measurable sustainability targets as its framework matures.

- Meetings of Unsecured Creditors and Equity Shareholders of Delta Corp Limited were held on August 13, 2026, via VC/OAVM. - The meetings were convened pursuant to an NCLT order dated June 18, 2026, to approve a Composite Scheme of Arrangement. - The proposed Composite Scheme of Arrangement involving Delta Corp Limited and its subsidiaries was approved by the requisite majority of both Unsecured Creditors and Equity Shareholders.

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- Q1 FY27 Consolidated Revenue ₹168.55Cr vs ₹184.17Cr (▼8.48% YoY) - EBITDA ₹30.71Cr vs ₹39.10Cr (▼21.46% YoY) - PAT ₹(212.57)Cr vs ₹29.46Cr (Loss vs Profit YoY) - EBITDA Margin 18.2% vs 21.2% (▼300bps) - Company recognized an exceptional item of ₹306.73 Cr as a provision for GST, interest, and penalty, following a Supreme Court judgment on 'value of supply' matters. - Investments in online gaming entities were fully impaired, resulting in a fair value loss of ₹459.52 Cr recorded in Other Comprehensive Income, due to the Online Gaming Act, 2025.

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