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-Delta Industrial Resources Limited

CIN: L52110DLl984PLC019625

July 26, 2018

To,---------------------------~------~--------------------------------,Department of Corporate Relations Metropo I Stock Exchange of India Limited IBSElimited (Formerly Kno as MCX Stock Exchange limited)P.J.Towers, 4th Floor, Vibgyor To rs,Dalal Street, Fort Bandra Kurla Complex,Mumbai-400 001 Mumbai - 400 098~--------------------------_r------------------------~--------------Security/Scrip Code: 539596 Symbol: DELTA

Dear Sir,

Sub.: Newspaper advertisement of notice of 02/2018-2019 board meeting scheduled to beheld on Friday, 3rd day of August, 2018 at 04:00 P.M.

With reference to the Regulation 47 & 29 and other applicable regulations, if any, of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submittingherewith the copy of newspaper advertisement published in English language national dailynewspaper circulating in the whole or substantially whole of India i.e. "FINANCIAL EXPRESS"and Hindi newspaper i.e. "JANSATIA" on July 26,2018.

This is for your information and records.

Thanking You,Yours truly

For Delta Industrial Resources Limited

'f/Kiran MittalDirectorDIN: 00749457

Encl. Copy of Newspaper Advertisement

Regd. Office: 325, 3rd Floor, Aggarwal Plaza, Sector-14, Rohini, New Delhl-110085website: www.dirl.in I e-mail: deitaindltd@gmail.com.Ph.No.011-64553553.Mob.No:+91-8376095634.

Ph .Nlh 011- 2..1<is6069 \

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