Delphi World Money Ltd - Announcement under Regulation 30 (LODR)-Meeting Updates

1. Appointment of M/s Martinho Ferrao & Associates, Practicing Company Secretary to conduct the Secretarial Audit for the F.Y. 2021-2022 as per the provisions of Companies Act, 2013. 2. Approve the Reconstitution of Audit Committee & Nomination and Remuneration Committee of the Board. 3. Authorize the Key Managerial Personnel under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.