DELPHI : RE-APPOINTMENT OF DIRECTOR

• Mr. Hariprasad Meenoth Panichikkil re-appointed Whole-Time Director for a further period of 5 years effective February 11th, 2027. • Mr. Panichikkil is a Commerce Graduate with an MBA in Finance & Marketing; holds a Specialized Diploma in Banking & Financial Services and a Certificate in Forex Dealing. • He is not related to any other Directors and is not debarred by SEBI or any other regulatory authority.

DELPHI WORLD MONEY LIMITED

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