Shareholders meeting

DELHIUErY Date: July 10, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001, India Bandra (E), Mumbai – 400 051, India Scrip Code: 543529 Symbol: DELHIVERY Sub: Disclosure of voting results of the Postal Ballot of Delhivery Limited (“the Company”) Dear Sir/Madam, In continuation to our letter dated June 9, 2026 with respect to the Postal Ballot Notice, seeking approval of the shareholders for the following resolution by way of Postal Ballot: Item Type of Resolution Particulars 1 Special Resolution To approve the appointment of Mr. Kabir Ahmed Shakir (DIN: 03584898) as a Non-Executive Independent Director, and payment of remuneration. We wish to inform that the shareholders of the Company have approved the aforesaid resolution with requisite majority. We are enclosing herewith the following: i. Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - A. ii. Report of the Scrutinizer dated July 10, 2026, pursuant to Sections 108 and 110 of the Companies Act, 2013 and Rules 20 and 22 of the Companies (Management and Administration), Rules 2014 as Annexure - B. You are requested to take the same on record and disseminate on your website. Further, this disclosure will also be hosted on the Company’s website viz. www.delhivery.com Thank you. Yours sincerely, For Delhivery Limited Madhulika Rawat Company Secretary & Compliance Officer Membership No: F8765 Encl.: A/a Delhivery Limited CIN:L63090DL2011PLC221234 Corporate Office: Plot 5, Sector 44, Gurugram -122 002, Haryana, India +91 124 6225600 Registered Office: N24-N34, S24-S34, Air Cargo Logistics Centre-II, corporate@deI hive ry. com Opposite Gate 6 Cargo Terminal, IGI Airport, New Delhi - 11 0037 www.delhivery.com (Formerly known as Delhivery Private Limited) Annexure - A 44(3)_Results.html General information about company Scrip code 543529 NSE Symbol DELHIVERY MSEI Symbol NOTLISTED ISIN Name of the company Delhivery Limited Type of meeting Postal Ballot Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 09-07-2026 Start time of the meeting End time of the meeting 7/10/26, 3:52 PM 44(3)_Results.html Scrutinizer Details Name of the Scrutinizer Ashok Firms Name VAPN & Associates Qualification CS Membership Number A55136 Date of Board Meeting in which appointed 16-05-2026 Date of Issuance of Report to the company 10-07-2026 7/10/26, 3:52 PM 44(3)_Results.html Voting results Record date 05-06-2026 Total number of shareholders on record date 175615 No. of shareholders present in the meeting either in person or through proxy a)Promoters and Promoter group b)Public No. of shareholders attended the meeting through video conferencing a)Promoters and Promoter group b)Public No. of resolution passed in the meeting 1 Disclosure of notes on voting results 7/10/26, 3:52 PM 44(3)_Results.html Resolution(1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To approve the appointment of Mr. Kabir Ahmed Shakir (DIN: 03584898) as a Description of resolution considered Non-Executive Independent Director, and payment of remuneration. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on voting shares held polled outstanding –in favour against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting Poll Promoter and Promoter Postal Ballot Group (if applicable) Total E-Voting 512996233 80.9047 460273381 52722852 89.7226 10.2774 Poll 634074405 Public- Postal Ballot Institutions (if applicable) Total 634074405 512996233 80.9047 460273381 52722852 89.7226 10.2774 E-Voting 3422473 2.9853 3412317 10156 99.7033 0.2967 Poll 114643094 Public- Non Postal Ballot Institutions (if applicable) Total 114643094 3422473 2.9853 3412317 10156 99.7033 0.2967 Total 748717499 516418706 68.9738 463685698 52733008 89.7887 10.2113 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 7/10/26, 3:52 PM 44(3)_Results.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Annexure - B VAPN & ASSOCIATES Company Secretaries SCRUTINIZER'S REPORT ON POST AL BALLOT PROCESS (THROUGH REMOTE E-VOTING) [Pursuant to Section 108 and 110 of the Companies Act, 2013 and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 as amended from time to time] The Chairperson DELHIVERY LIMITED ClN: L63090DL2011PLC221234 Reg. Off: N24-N34. S24-S34, Air Cargo Logistics Centre-I I, Opposite Gate 6 Cargo Terminal, Indira Gandhi International Airport, New Delhi-I 0037 Sub: Scrutinizer's Report on postal ballot through remote e-voting in respect of passing of resolution set-out in the Postal Ballot Notice dated May 16, 2026 Dear Madam. I. Ashok, Partner of M/s. VAPN & Associates, Practicing Company Secretaries (FRN: P2015DE045500). was appointed as a Scrutinizer by the Board of Directors of Dclhivcry Limited ("the Company") on May 16. 2026 for the purpose of scrutinizing the postal ballot through remote e-voting process in a fair and transparent manner in respect of the resolution mentioned in the Postal Ballot Notice dated May 16, 2026 ("Notice") issued under the provisions of Section I 08 and 110 of the Companies Act 2013 ("Act") (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) read with Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014 (as amended 1·rom time to time) and to submit a report thereon to the Company on the resolution forming part or the Notice. 1. Management Responsibility The management of the Company is responsible for ensuring compliance with the provisions of Sections I 08 and 110 of the Companies Act, 2013 ("Act") and other applicable provisions. if any. of the Act read with Rules 20 and 22 of the Companies (Management and Administration) Rules. 2014. Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), the Secretarial Standard on General Meetings issued by the institute of Company Secretaries of India ("SS-2"). as amended from time to time, and any other applicable laws and regulations (including any statutory modification(s) or re-cnactrnent(s) thereof for the time being in force). along with General Circular No(s). 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, and subsequent circulars issued in this regard, the latest being 03/2025 dated September 22, 2025 ("MCA Circulars .. ) issued by the Ministry of Corporate Affairs ("MCA"), in respect of conducting the postal ballot through remote c-voting. Office: B-5/41, Vivekanand Apartment, Sector-8, Rohini, Delhi-110085 1 I !' I �· l BS VAPN & ASSOCIATES Company Secretaries 2. Scrutinisc1·'s Responsibility My responsibility as the Scrutinizer of the voting process (through c-voting). was restricted to scrutinizing the remote e-voting process in a fair and transparent manner and to prepare the Scrutinizer's Report on the votes cast in favour and against the resolution stated in the Notice. based on the reports generated from the e-voting system provided by National Securities Depository Limited ("NSDL"), being an agency authorized under the Act and the rules made thereunder and engaged by the Company to provide thee-voting facility. 3. Dispatch of Notice (i) In compliance with the above-referred MCA Circulars, the Company had sent the Notice along with the statement under Section I 02 of the Act. setting out all material facts in respect of the resolution mentioned therein, electronically by email to the members whose email id was registered with the Company/Depos [Showing first 8,000 characters — download PDF for full document]