Outcome Of Board Meeting Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR).

• Security Code: 533452
• Company: DELPHIFX

With regard to the captioned matter and in compliance with the LODR, this is to inform you that the Board of Directors at its meeting held today i.e. on 13th November, 2018 which commenced on 2.30 p.m. have considered the following matters :

1. Adoption and approval of Un-audited Financial Results for the quarter and half year ended 30th September, 2018 along with Limited Review Report of the Statutory Auditor

2. During the quarter ended September, 2018, the companies namely Brahamvel Energy Limited, Khandesh Energy Projects Limited and Weizmann Corporate Services Limited have ceased to be associate companies of Weizmann Forex Limited.

3. During the quarter ended September, 2018, the Company has sold its 3.6 MW Wind Farms in Tamil Nadu.

The Board meeting concluded at 5.40 p.m.

You are requested to take the above on record and oblige.