BSECompany Update4 Aug 2026 · 4 Aug 2026, 05:56 pm

Please find attached herewith

Delphi World Money Ltd · 533452

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Delphi World Money Ltd has received an administrative warning letter from SEBI for violating Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company failed to disclose 6 pending litigations and a court order, and has been warned to be careful in future to avoid recurrences of such lapses.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern8/10
Regulatory Risk9/10
Balance Sheet Risk3/10
Liquidity Impact6/10
Market Sentiment4/10

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Delphi World Money Ltd - 533452 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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DELPHI/SEC/2026-27/19 August 04, 2026 Listing Compliance Department Listing Compliance Department National Stock Exchange of India Limited. BSE Limited. Exchange Plaza, Bandra-Kurla Complex, Phirozee Jeejeebhoy Towers, Bandra (E), Mumbai 400051 Dalal Street, Fort, Fax: 022-26598235/36 Mumbai - 400 001 NSE Symbol: DELPHIFX Scrip Code: 533452 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: SEBI administrative warning letter bearing reference no. HO/49/13/11(408)2026-CFD-SEC5-I/17467/2026 dated August 04, 2026 Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), read with Para A of Part A of Schedule III thereto and the applicable SEBI Master Circular, we wish to inform you that Delphi World Money Limited (“the Company”) has received an Administrative Warning Letter dated August 04, 2026 from the Securities and Exchange Board of India (“SEBI”). The details as required under Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the said Master Circular are set out below: Sr. No. Particulars Details 1. Name of the authority Securities and Exchange Board of India (SEBI), Corporation Finance Department, Supervision Enforcement and Complaints (SEC-5). 2. Nature and details of the action(s) SEBI has issued an administrative warning letter taken, initiated or order(s) passed advising the Company and its Board of Directors to exercise due care in future to avoid recurrence of the matters referred to therein, with any recurrence potentially inviting appropriate action; the Company has also been advised to place the said communication before its Board, submit the Board’s comments to SEBI and make the requisite disclosure to the Stock Exchanges under Regulation 30 of the SEBI LODR Regulations. 3. Date of receipt of direction or August 04, 2026 order, including any ad-interim or interim orders, or any other communication from the authority 4. Details of the violation(s)/ Non-compliance(s) with Regulation 4 and contravention(s) committed or Regulation 30 read with Sub-para 8 of Para B of Part alleged to be committed A of Schedule III of the SEBI LODR Regulations, were observed. 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 5. Impact on financial, operation or It does not impose any monetary penalty or other activities of the listed entity, financial liability on the Company. quantifiable in monetary terms to Accordingly, there is no quantifiable monetary the extent possible impact on the financial position of the Company and no material impact on its operations or other activities. The Company has taken note of the observations of SEBI. The said communication shall be placed before the Board of Directors at its ensuing meeting for consideration and appropriate comments, as advised by SEBI. Copy of the said Administrative Warning Letter is enclosed as Annexure A. You are requested to kindly take the above disclosure on record and oblige. Thanking you, Yours faithfully, for Delphi World Money Limited Vinay Singh Company Secretary & Compliance Officer Membership No.: 44928 Encl.: As above (Annexure A – SEBI letter dated August 04, 2026) 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 ,.nTcfh::r vfct,ifct a:ilr fctf.tll'lJ eftt Securities and Exchange Board of India Chief General Manager Supervision Enforcement and Complaints (SEC-5) Corporation Finance Department (CFD) HO/49/13/11(408)2026-CFD-SECS-I/17467/ 2026 August04,2026 Delphi World Money Limited 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz(E), Mumbai, Maharashtra - 400 098. Sir, Kind Attention: Mr. Vinav Singh, Company Secretary & Compliance Officer Sub: Administrative Warning -Violation of provisions of Regulation 4 and 30 read with Sub-para 8 of Para B of Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. This has reference to the captioned violation by Delphi World Money Limited. 2. In this regard, we have observed that, you have failed to: a) Make disclosure of 6 pending litigations dated 15/11/2025, 26/11/2025, 27/11/2025, 28/11/2025 and 13/12/2025 filed by Bull Value Incorporated VCC sub fund under Regulation 30 of SEBI (LODR) Regulations, 2015 thereby violating Regulation 30 of SEBI (LODR) Regulations, 2015 read with Sub-para 8 of Para B of Part A of Schedule Ill of SEBI LODR, 2015. b) Disclose copy of Court order dated 27/11/2025 along with disclosure dated December 2, 2025 thereby violating Regulation 4 (1) (d) (e) read with Regulation 30 of SEBI (LODR) Regulations, 2015. 3. The above non-compliance has been viewed seriously. Accordingly, the company and its Board of Directors are hereby warned and advised to be careful in future to avoid recurrences of such lapses. Any repetition of the such violation in future will be viewed seriously and appropriate enforcement action would be initiated in accordance with the provisions of the SEBI Act, 1992, the Rules, the Regulations or Circulars issued thereunder. -mfr ~-Wcrtf 'ITTA", '~" ~ ct,IA<ricffl, ~ - ~oo o~~ SEBI Bhavan, "G" Block, Bandra Kurla Complex, Mumbai - 400 051 www.sebi.gov.in I 022 - 2644 9000 / 4045 9000 cm«ft11 ll'fct'{fct ~ ~11 ~ ~ : Securities and Exchange Board of India Continuation: 4. You are also advised to place this communication before your board of directors in the upcoming board meeting and forward their comments to SEBI, as to whether they are satisfied with the corrective steps taken in ensuring future compliance. 5. You are also advised, to disclose the instant administrative warning letter to the stock exchange under Regulation 30 of the LODR Regulations, 2015. Yours faithfully, -.......;...-e:-M--~~ Nirmal Mehrotra --,.