Outcome of Board Meeting

Date: October 30, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400 001 India Mumbai – 400 051 India Scrip Code: 543529 Symbol: DELHIVERY Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the Board Meeting of Delhivery Limited Dear Sir/Ma’am, In reference to our earlier communication dated October 22, 2026 and pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“Master Circular”), we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, October 30, 2026, has inter alia considered and approved: 1. the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026 (“Unaudited Financial Results”). In view of the aforesaid, please find enclosed herewith: a) Auditor's Limited Review Report on the Unaudited Financial Results; and b) Unaudited Financial Results. 2. investment in Delhivery Fintech Distribution Private Limited (“DFDPL”), a wholly owned subsidiary of Delhivery Limited (“the Company”), not exceeding Rs. 36 crores (Rupees Thirty-Six crores) in one or more tranches. The details of the proposed investment, as required pursuant to the Master Circular, is enclosed as “Annexure-A”. The meeting of the Board of Directors commenced at 01:30 P.M. (IST) and concluded at 03:50 P.M. (IST). The outcome of the board meeting is also being uploaded on the Company's website i.e. www.delhivery.com. You are requested to take this on record. Thank you. Yours sincerely For Delhivery Limited Madhulika Rawat Company Secretary & Compliance Officer Membership No.: F8765 Encl: As above Annexure-A SI. Particulars Details 1 Name of the target entity, details in brief Delhivery Fintech Distribution Private Limited such as size, turnover etc.; (“DFDPL”) DFDPL, wholly owned subsidiary of the Company, incorporated on June 02, 2026. The current paid-up shares capital is Rs. 15 crores. The turnover of DFDPL as on September 30, 2026 is Rs. 5.3 Lakhs 2 Whether the acquisition would fall within Yes, DFDPL is the wholly-owned subsidiary of the related party transaction(s) and whether the Company. The investment will be done at arm's length promoter/ promoter group/ group basis. companies have any interest in the entity being acquired? If yes, nature of interest and There are no identifiable promoters in the Company. details thereof and whether the same is done at “arm’s length”; 3 Industry to which the entity being acquired Financial Services and allied services belongs; 4 Objects and impact of acquisition (including The equity investment of upto Rs. 36 crores is to fund but not limited to, disclosure of reasons for the operational and business requirements of DFDPL. acquisition of target entity, if its business is outside the main line of business of the listed entity); 5 Brief details of any governmental or There are no governmental or regulatory approvals regulatory approvals required for the required prior to making aforesaid investment. acquisition; 6 Indicative time period for completion of the As per the business requirement of DFDPL, the acquisition; Company will infuse funds upto Rs. 36 Crores (Rupees Thirty-Six Crores) in DFDPL from time to time in one or more tranches. 7 Consideration - whether cash consideration Cash consideration or share swap or any other form and details of the same; 8 Cost of acquisition and/or the price at which Up to Rs. 36 Crores (Rupees Thirty-Six Crores) in one or the shares are acquired; more tranches. 9 Percentage of shareholding / control The Company holds 100% share capital in DFDPL. Post acquired and / or number of shares acquired; aforesaid investment, the shareholding of the Company in DFDPL will remain the same. 10 Brief background about the entity acquired in DFDPL is a wholly owned subsidiary of Delhivery terms of products/line of business acquired, Limited, which was incorporated on June 02, 2026. date of incorporation, history of last 3 years DFDPL aims to distribute fintech products and services, turnover including insurance, payment solutions such as FASTags and fuel cards, and telematics solutions such as GPS, to participants across the logistics ecosystem, including truckers, last-mile delivery agents and MSMEs. Deloitte Chartered Accountants 7th Floor Building 10 Haskins & Sells LLP Tower B DLF Cyber City Complex DLF City Phase II Gurugram-122 002 Haryana, India Tel: +91 124 679 2000 Fax: +91 124 679 2012 INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM CONSOLIDATED FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF DELHIVERY LIMITED 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of DELHIVERY LIMITED ("the Parent") and its subsidiaries (the Parent and its subsidiaries together referred to as "the Group"), and its share of the net loss after tax and total comprehensive loss of its associate for the quarter and half year ended September 30, 2026 ("the Statement") being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the LODR Regulations"). 2. This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the LODR Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of Parent's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes the results of the entities as mentioned in Annexure 1. 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains [Showing first 8,000 characters — download PDF for full document]