Shareholders meeting

Date: September 22, 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 15th AGM of the Company Dear Sir/Madam, The 15th Annual General Meeting (“AGM”) of Delhivery Limited (“the Company”) was held on Tuesday, September 22, 2026, at 2:00 P.M. IST through Video Conferencing to transact the following business: Item No. Business Type of resolution 1. To adopt financial statements of the Company for the financial year ended Ordinary March 31, 2026. 2. To re-appoint Mr. Sahil Barua (DIN: 05131571), who retires by rotation and Ordinary being eligible, offers himself for re-appointment as a Director. 3. To re-appoint Mr. Sahil Barua (DIN: 05131571) as a Managing Director and Ordinary Chief Executive Officer of the Company. 4. To approve payment of remuneration to Mr. Sahil Barua (DIN: 05131571), Special Managing Director and Chief Executive Officer of the Company. 5. To approve grant of stock options to Mr. Sahil Barua (DIN: 05131571), Special Managing Director and Chief Executive Officer of the Company. 6. To re-appoint Mr. Kapil Bharati (DIN: 02227607) as a Whole-time Director Ordinary (Executive Director and Chief Technology Officer) of the Company. 7. To approve payment of remuneration to Mr. Kapil Bharati (DIN: 02227607), Special Wholetime Director (Executive Director and Chief Technology Officer) of the Company. 8. To approve grant of stock options to Mr. Kapil Bharati (DIN: 02227607), Special Whole-time Director (Executive Director and Chief Technology Officer) of the Company. 9. To approve grant of stock options to Mr. Suraj Saharan (DIN: 03431848), Special Whole-time Director (Executive Director and Chief People Officer) of the Company. The above resolutions have duly passed with requisite majority of the members. In this regard, 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 September 22, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) 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.: As above Annexure -A General information about company Scrip code 543529 NSE Symbol DELHIVERY MSEI Symbol NOTLISTED ISIN INE148O01028 Name of the company Delhivery Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 22-09-2026 Start time of the meeting 02:00 PM End time of the meeting 03:22 PM Scrutinizer Details Name of the Scrutinizer Ashok Firms Name VAPN & Associates Qualification CS Membership Number 55136 Date of Board Meeting in which appointed 08-08-2026 Date of Issuance of Report to the company 22-09-2026 Voting results Record date 15-09-2026 Total number of shareholders on record date 179594 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 89 No. of resolution passed in the meeting 9 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To adopt financial statement of the Company for the financial year ended Description of resolution considered March 31, 2026 % 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 votes voting shares held polled outstanding – in favour against polled 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 540842090 84.2303 540801706 40384 99.9925 0.0075 Poll 642098965 Public- Postal Ballot Institutions (if applicable) Total 642098965 540842090 84.2303 540801706 40384 99.9925 0.0075 E-Voting 35945252 33.5325 35941963 3289 99.9908 0.0092 Poll 107195404 Public- Non Postal Ballot Institutions (if applicable) Total 107195404 35945252 33.5325 35941963 3289 99.9908 0.0092 Total 749294369 576787342 76.9774 576743669 43673 99.9924 0.0076 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint Mr. Sahil Barua (DIN: 05131571), who retires by rotation and Description of resolution considered being eligible, offers himself for re-appointment as a Director % 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 votes voting shares held polled outstanding – in favour against polled 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 545947499 85.0254 545781917 165582 99.9697 0.0303 Poll 642098965 Public- Postal Ballot Institutions (if applicable) Total 642098965 545947499 85.0254 545781917 165582 99.9697 0.0303 E-Voting 23281196 21.7185 23277575 3621 99.9844 0.0156 Poll 107195404 Public- Non Postal Ballot Institutions (if applicable) Total 107195404 23281196 21.7185 23277575 3621 99.9844 0.0156 Total 749294369 569228695 75.9686 569059492 169203 99.9703 0.0297 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To re-appoint Mr. Sahil Barua (DIN: 05131571) as a Managing Director and Description of resolution considered Chief Executive Officer of the Company % 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 votes voting shares held polled outstanding – in favour against polled 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 545947499 85.0254 545781917 165582 99.9697 0.0303 Poll 642098965 Public- Postal Ballot Institutions (if applicable) Total 642098965 545947499 85.0254 545781917 165582 99.9697 0.0303 E-Voting 23281196 21.7185 23275870 5326 99.9771 0.0229 Poll 107195404 Public- Non Postal Ballot Institutions (if applicable) Total 107195404 23281196 21.7185 23275870 5326 99.9771 0.0229 Total 749294369 569228695 75.9686 569057787 170908 99.97 0.03 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To approve payment of remuneration to Mr. Sahil Barua (DIN: 05131571), Description of resolution considered Managing Director and Chief Executive Officer of the Company % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category [Showing first 8,000 characters — download PDF for full document]