Delphi World Money Ltd - Board Meeting Intimation for Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations. 2015

Delphi World Money Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 14th August, 2024, to inter alia, consider and approve the Unaudited Financial Results for the 1st quarter/3 Months ended 30th June, 2024 along with Limited Review Report of the Statutory Auditors thereon. The trading window shall remain closed up to 48 hours from the disclosure of financial results for the 1st quarter/3 Months ended 30th June, 2024 as intimated through our letter dated 29th June, 2024 bearing No. DELPHI/SEC/2024-25/20. This is for your information and record please.