Shareholders meeting

DELPHI/SEC/2026-27/21 4 September, 2026 BSE Ltd. National Stock Exchange of India Ltd. Corporate Relation Department, Listing Department Listing Department, Exchange Plaza, C-1, Block- G, Rotunda Building, PJ Towers, Bandra Kurla Complex Scrip Code : 533452 NSE Symbol: DELPHIFX Dalal Street, Mumbai – 400 023. Bandra (East) Mumbai–400 051 Sub: Intimation of 41st Annual General Meeting - SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Dear Sir/Ma’am, This is to inform you that 41 Annual General Meeting of shareholders of the Company will be held on Wednesday, 30 September, 2026 at 03:00 P.M. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the business as per the Notice to be sent to the shareholders. This is for your information and record please For DELPHI WORLD MONEY LIMITED Thanking you, VINAY SINGH COMPANY SECRETARY M No: A44928 Encl: as above DELPHI WORLD MONEY LIMITED Regd. Office: 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E), Mumbai, Maharashtra-400098 Website: www.indiaforexonline.com . E. mail : corp.relations@ebixcash.com . Phone: +91-22-68649800 CIN: L65990MH1985PLC037697 DELPHI WORLD MONEY LIMITED NOTICE SPECIAL BUSINESS: DELPHI WORLD MsOt NEY LIMITED NOTICE is hereby given that the 41 Annual General Meeting of 3. RE-APPOINTMENT OF MR. HARIPRASAD MEENOTH shareholders of will be held PANICHIKKIL (DIN: 09473253) AS WHOLE-TIME on Wednesday, September 30, 2026 at 03:00 P.M. through Video DIRECTOR OF THE COMPANY Conferencing (“VC”) or Other Audio-Visual Means (“OAVM”), to ORDINARY BUSINESS: To consider and, if thought fit, to pass the following resolution transact the following business: as an Special Resolution: 1. ADOPTION OF THE ANNUAL AUDITED FINANCIAL STATEMENT AND REPORTS THEREON “RESOLVED THAT To consider and, if thought fit, to pass the following resolution pursuant to the provisions of Sections as an Ordinary Resolution: 196, 197, 203 and other applicable provisions, if any, of the Companies Act, 2013 read with Schedule V thereto “RESOLVED THAT and the Companies (Appointment and Remuneration of the audited Standalone Financial Managerial Personnel) Rules, 2014 (including any statutory Stasttement of the Company for the financial year ended modification(s) or re-enactment(s) thereof for the time 31 March, 2026, together with the Reports of the Board being in force), the applicable provisions of the SEBI (Listing of Directors and the Statutory Auditor thereon, be and are Obligations and Disclosure Requirements) Regulations, 2. hT eO r ebA y P reP cO eI iN veT d , cA on siD dI eR reE dC T anO dR a doIN pt edP .”L ACE OF MR. 2015 and the Articles of Association of the Company, and TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD pursuant to the recommendation of the Nomination and (DIN: 03413982), DIRECTOR, WHO RETIRES BY Remuneration Committee and the Board of Directors, the ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR consent of the members of the Company be and is hereby RE-APPOINTMENT accorded to the re-appointment of Mr. Hariprasad Meenoth To consider and, if thought fit, to pass the following resolution Panichikkil (DIN: 09473253) as the Whole-Time Director as an Ordinary Resolution: of the Company for a further period of five (5) years with effect from 18th February, 2027 up to 17th February, 2032, “RESOLVED THAT without remuneration, on such terms and conditions as RESOLVED FURTHER THAT may be determined by the Board of Directors. in accordance with the provisions of Section 152 and other applicable provisions, if any, the Board of Directors (which of the Companies Act, 2013, including any statutory term shall be deemed to include any Committee thereof) be modif0ic3a4ti1on3(9s8) 2or re-enactment thereof for the time being and is hereby authorised to alter, vary or modify the terms in force, Mr. Tiruvanamalai Chandrashekaran Guruprasad and conditions of the said re-appointment from time to (DIN: ), who retires as a Director by rotation and, time as it may deem fit and as may be permissible under being eligible, has offered himself for re-appointment, be the applicable law, and to do all such acts, deeds, matters and is hereby re-appointed as a Director of the Company.” and things and to execute all such documents, instruments and writings as may be necessary, proper or expedient to give effect to this resolution and for matters connected therewith or incidental thereto.” BY ORDER OF THE BOARD VINAY SINGH PLACE : NOIDA COMPANY SECRETARY & COMPLIANCE OFFICER DATE : 31.08.2026 M. NO.: ACS 44928 41st Annual Report 2025-2026 DELPHI WORLD MONEY LIMITED IMPORTANT NOTES: available as soon as possible on the website of the Company at www.indiaforexonline.com 1. The details under Regulation 36(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure 6. The Company has notified closure of the Register of Requirements) Regulations, 2015 (Listing Regulations) and Mermd bers and the Share Transfer Booksth from Wednesday, clause 1.2.5 of the Secretarial Standard on General Meeting 23 September, 2026 to Wednesday, 30 September, 2026 (SS-2) issued by the Institute of Company Secretaries of (both days inclusive) for the purpose of Annual General India, in respect of the person seeking Aanpnpeoxinutrmee -n It / Meeting. re-appointment as a Director / variation in terms of the 7. Pursuant to the provisions of Section 124 of the Act and the remuneration at this AGM, is furnished as to relevant rules made thereunder, the amount of dividend the Notice. remaining unpaid or unclaimed for a period of 7 years 2. The Ministry of Corporate Affairs (MCA) by Circular from the date of transfer to the unpaid dividend account, No.14/2020 dated 8th April, 2020, Circular No. 17/2020 is required to be transferred to the Investor Education and dated 13th April, 2020, Circular No. 20/2020 dated 5th Protection Fund (IEPF) of the Central Government. Shares May, 2020 and 9/2023 dated September 25, 2023 read in respect of which dividend remains unclaimed for 7 with Securities and Exchange Board of India (SEBI) Circular consecutive years are also required to be transferred to the No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th IEPF as per Section 124 of the Act and the relevant rules May, 2020 SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated thereunder. Details of such equity shares to be transferred January 15, 2021, SEBI/HO/CFD/CMD2/ CIR/P/2022/62 to the IEPF Authority are uploaded on the website of the dated May 13, 2022, SEBI/HO/CFD/ PoD-2/P/CIR/2023/4 Company at the link: www.indiaforexonline.com. dated January 5, 2023 and SEBI/ HO/CFD/CFD-PoD-2/P/ 8. The SEBI has mandated the submission of PAN by every CIR/2023/167 dated October 07, 2023 had permitted participant in the securities market. Members holding sending of the Notice of AGM along with Annual Report only shares in the dematerialised form are, therefore, requested through electronic mode to those Members whose e-mail to submit their PAN details to their DPs. Members holding addresses are registered with the Company / Depositories shares in physical form are requested to submit their PAN as well as conducting the AGM through Video Conferencing details in Form ISR - 1 to Bigshare Services Private Limited. (VC) or Other Audio Visual Means (OAVM). MCA by General Cirncdular No. 09/2024 dated 19th September, 2024 and dated 9. Members are requested to promptly intimate any change 22 September 2025 have extended the above exemptions in their name, postal address, e-mail address, contact and, accordingly, in compliance with applicable provisions numbers, PAN, mandates, bank details, etc. to their DPs for of the Companies Act, 2013 and the said Circulars the: equity shares held in dematerialised form and to Bigshare Services Private Limited in Form ISR – 1 for equity shares a. Notice of the AGM along with Annual Report for the held in physical form. financial year 2025-26 is being sent only through electronic mode to those Members [Showing first 8,000 characters — download PDF for full document]