Delphi World Money Ltd - Intimation Of 37Th Annual General Meeting -SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.

Dear Sir, This is to inform you that 37th Annual General Meeting of shareholders of the Company will be held on Thursday, the 1st September, 2022 at 01.00 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. The copy of Annual Report for the financial year 2021-22 along with the notice calling 37th Annual General Meeting will be sent in due course. This is for your information and record please.