Delphi World Money Ltd

Dear Sir Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors in their meeting held today i.e. 09th May 2023 approved the appointment of SRC & Co. Company Secretaries (Peer Review No.: 1848/2022) to conduct the Secretarial Audit for the F.Y. 2023-2024 as per the provisions of Companies Act 2013. The brief profile of the firm is attached herewith. We request you to take the same on record.