Delphi World Money Receives SEBI Administrative Warning

Date: August 04, 2026

The company has received an Administrative Warning Letter from SEBI (reference no. HO/49/13/11(408)2026-CFD-SEC5-I/17467/2026 dated August 04, 2026)
SEBI has advised the Company and its Board of Directors to exercise due care in future to avoid recurrence of the matters
The Company is required to place the communication before its Board of Directors at its ensuing meeting
The Company must submit the Board's comments to SEBI
The Company must make requisite disclosure to the Stock Exchanges under Regulation 30 of the SEBI LODR Regulations

Nature of Violations:

Failed to make disclosure of 6 pending litigations dated 15/11/2025, 26/11/2025, 27/11/2025, 28/11/2025 and 13/12/2025 filed by Bull Value Incorporated VCC sub fund under Regulation 30 of SEBI (LODR) Regulations, 2015
Failed to disclose copy of Court order dated 27/11/2025 along with disclosure dated December 2, 2025

Specific Regulations Violated:

Regulation 30 read with Sub-para 8 of Para B of Part A of Schedule III of SEBI LODR, 2015
Regulation 4(1)(d)(e) read with Regulation 30 of SEBI (LODR) Regulations, 2015

SEBI Directive:

The company and its Board of Directors are warned and advised to be careful in future
Any repetition of such violations will lead to appropriate enforcement action under SEBI Act, 1992

Financial Impact Assessment:

The company states there is no financial liability quantifiable in monetary terms
No material impact on the financial position of the Company
No material impact on its operations or other activities

Company Response:

The Company has taken note of the observations of SEBI
The communication shall be placed before the Board of Directors at its ensuing meeting
Appropriate comments will be submitted to SEBI as advised

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