Delta Corp: Intimation Of Board Meeting To Be Held On On Wednesday 22Nd Day Of March, 2017

This is to inform you that a meeting of the Board of Directors of Delta Corp Limited (Company) is proposed to be held on Wednesday, 22nd March, 2017 to consider and, if thought fit , to approve amongst other items, (1) raising funds by issue of equity shares and / or such other securities, as may be permitted, by way of a public or private offering, including a qualified institutions placement or any combination thereof, or any other method as may be permitted under applicable law, subject to such approvals, as may be required, including approval of the shareholders of the Company, and (2) a notice to the shareholders for convening an extraordinary general meeting for approving, amongst other items, the aforementioned fund raise.