SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

Feb 28, 2024

2. SEC Identification Number

44852

3. BIR Tax Identification No.

000-421-957-000

4. Exact name of issuer as specified in its charter

D&L Industries, Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

65 Calle Industria, Bagumbayan, Quezon City Postal Code 1110

8. Issuer's telephone number, including area code

(02) 8635-0680

9. Former name or former address, if changed since last report

N/A

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
COMMON	7,142,857,990

11. Indicate the item numbers reported herein

-

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

D&L Industries, Inc.DNL

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure
Please be advised that at the meeting of the Board of Directors of D&L Industries, Inc. (the “Corporation”) held today, 28 February 2024, the Board fixed the date of the Annual Meeting of Stockholders of the Corporation on 03 June 2024. The Board fixed 10 May 2024 as the Record Date for stockholders entitled to vote in said meeting and authorized closing of the stock and transfer books from 10 May 2024 to 03 June 2024.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Feb 28, 2024
Date of Stockholders' Meeting	Jun 3, 2024
Time	9:00 AM
Venue	Virtual ASM
Record Date	May 10, 2024
Agenda	TBA

Inclusive Dates of Closing of Stock Transfer Books

Start Date	May 10, 2024
End Date	Jun 3, 2024

Other Relevant Information
The link to virtual ASM will be provided to the participant upon successful registration.