DELPHI WORLD MONEY LIMITED (DELPHIFX) — Announcement

📢 Key Event
Company disclosed MCA investigation into a significant stakeholder entity under Section 210(1)(c) of Companies Act, 2013.

💡 Investor Takeaway
Investors should monitor developments as the investigation could trigger penalties or governance concerns impacting the company's controlled entities.

⚠️ Risks
Potential regulatory scrutiny affecting controlled entity; may lead to compliance costs or reputational risk if findings are adverse.

DELPHI WORLD MONEY LIMITED disclosed that an entity in which it holds a significant stake has received a communication from the Office of the Regional Director, Northern Region–I, Ministry of Corporate Affairs initiating an investigation under Section 210(1)(c) of the Companies Act, 2013, seeking certain information and records; the company confirmed no impact on its financials or operations and is cooperating with authorities, as detailed in Annexure-A filed with stock exchanges on May 22, 2026.

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