DELPHI WORLD MONEY LIMITED has announced the resignation of two of its Non-executive, Non-Independent Directors: Mr. Arun Batra (DIN: 06500891) and Mr. Chaganti Samba Murty (DIN: 10670239). The resignations are effective from the closure of business hours on June 03, 2026, due to personal commitments and other preoccupations. Both directors have confirmed that there are no other material reasons for their resignation beyond what is stated in their respective letters. They do not hold directorships or board committee memberships in any other listed companies. The company has submitted the resignation letters and confirmations as required by SEBI regulations. The company has acknowledged the resignations and requested that this information be taken on record. The Company Secretary & Compliance Officer, Vinay Singh, has signed the intimation.