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 14th August, 2018 have considered the following matters :

1. Adoption and approval of Un-audited Financial Results for the quarter ended 30th June, 2018 along with Limited Review Report of the Statutory Auditor (Copies of Un-audited Financial Results along with Limited Review Report for the quarter ended 30th June, 2018 are enclosed herewith).

2. Appointment of Ms. Sushama Vesvikar as Company Secretary & Compliance Officer w.e.f August 14, 2018