Re-appointment of Mr. Hariprasad Meenoth Panichikkil (DIN: 09473253) as Whole-Time Director of the company

DELPHI/SEC/2026-27/27 30th 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 Subject: Intimation under regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Dear Sir/ Madam, In compliance with regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform that the shareholders of the Company at their 41 Annual General Meeting (“AGM”) held on Wednesday, September 30, 2026 at 03:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) have, inter alia, approved the Re-appointment of Mr. Hariprasad Meenoth Panichikkil (DIN: 09473253) as Whole- Time Director of the company. The disclosure pursuant to regulation 30 of the Listing Regulations read with SEBI Master Circular Annexure-I No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as to this letter. You are hereby requested to take the above information on record. Thanking you, For DELPHI WORLD MONEY LIMITED VINAY SINGH COMPANY SECRETARY M No: ACS 44928 Encl: A/a 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 Annexure-I Re-appointment of Mr. Hariprasad Meenoth Panichikkil (DIN: 09473253) as Whole-Time Director of the company S. No. Details of events that need to Information of such events be provided 1 Reason for change viz., Re-appointment of Mr. Hariprasad Meenoth appointment, re-appointment, Panichikkil (DIN: 09473253) as Whole-Time resignation, removal, death or Director of the company for a further period of 5 otherwise years. 2 Date of appointment/ re- Date of appointment: February 11 , 2027 appointment/ cessation (as applicable) & term of Term: 5 (Five) consecutive financial years with appointment/ re-appointment effect from 11 February, 2027. 3 Brief Profile (in case of Mr. Hariprasad is a Commerce Graduate, he appointment) completed his MBA in Finance & Marketing from T.A. Pai Management Institute, Manipal. He has also acquired a Specialized Diploma in Banking & Financial Services and a Certificate in Forex Dealing from the National Institute of Bank Management, Pune. Hariprasad has also attended a number of short-term functional & skill development training programs. 4 Disclosure of relationships Not related to any other Directors and other Key between directors (in case of Managerial Personnel of the Company. appointment of a director) 5 Information as required Mr. Hariprasad Meenoth Panichikkil is not pursuant to BSE Circular with debarred from holding the office of director by ref. no. LIST/ COMP/14/2018 the Securities and Exchange Board of India or any 19 and the National Stock other regulatory authority. Exchange of India Ltd with ref. no. NSE/CML/2018/24, dated 20th June, 2018. Thanking you, For DELPHI WORLD MONEY LIMITED VINAY SINGH COMPANY SECRETARY M No: ACS 44928 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