Delphi World Money has disclosed that its promoter group entities did not create any encumbrances on the company's shares during the financial year ended March 31, 2026. The declaration was submitted to BSE Ltd and National Stock Exchange of India Ltd in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Ebix Asia Holdings Inc, a promoter group entity, confirmed that neither it nor any persons acting in concert (PACs) made any direct or indirect encumbrance during FY26. This disclosure was signed by Ashish Jaitley, Director of Ebix Asia Holdings Inc.

Promoter Group Disclosures

Ebix Inc, another promoter group entity, also declared that it and its PACs did not encumber shares of Delphi World Money Limited directly or indirectly during the financial year. Sunil Dhameja, Director of Ebix Inc, signed the declaration on behalf of the US-based entity.

EbixCash World Money Limited, identified as a promoter of the company, similarly stated that it had not made any encumbrance during the period. Tiruvanamalai Chandrashekaran Guruprasad, Managing Director, signed the disclosure on behalf of the promoter.

The filings were submitted to the stock exchanges on April 1, 2026, and April 6, 2026, by Vinay Singh, Company Secretary of Delphi World Money Limited.

Delphi World Money Limited announced the resignation of two non-executive, non-independent directors, Mr. Arun Batra and Mr. Chaganti Samba Murty, effective June 03, 2026. The resignations were submitted due to personal commitments and other pre-occupations, as stated in the regulatory filing. Both directors confirmed they do not hold directorships in any other listed companies and are not members of any board committees of other listed entities. They further confirmed there are no material reasons for their resignations other than those stated in their resignation letters.

The resignations were intimated to the exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details of the change were provided in accordance with SEBI Circular No. CIR/CFD/CMD/4/2015. The company confirmed that the resignations were effective from the closure of business hours on June 03, 2026.

In their resignation letters, both directors stated their intention to pursue other professional priorities and career opportunities aligned with their long-term objectives. They clarified there were no concerns or differences with the company, its management, or the board. They expressed confidence in the company's continued growth and future direction and pledged their cooperation for a smooth transition.

The following table details the regulatory disclosures regarding the resignations:

Vinay Singh, Company Secretary & Compliance Officer, signed the filing on behalf of Delphi World Money Limited. The company's registered office is located at 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E), Mumbai, Maharashtra-400098.