Delhivery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated ....

Date: July 31, 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 Bandra (E), Mumbai – 400 051 India India Scrip Code: 543529 Symbol: DELHIVERY Sub: Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Board Meeting on August 08, 2026, to consider Unaudited Financial Results Dear Sir/ Madam, Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Delhivery Limited (“Company”) is scheduled to be held on Saturday, August 08, 2026, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter ended June 30, 2026 (“Financial Results”). Further, in continuation to our earlier intimation dated June 26, 2026 and pursuant to the provisions of the Delhivery’s Insider Trading Code and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we hereby inform that the trading window for dealing in securities of the Company by Designated Persons and their immediate relatives, remains closed till 48 hours after the declaration of the Financial Results i.e. till, Monday, August 10, 2026. The above intimation is also being made available on the website of the Company at www.delhivery.com. You are requested to take the above on record. Yours sincerely, For Delhivery Limited Madhulika Rawat Company Secretary & Compliance Officer Membership No.: F8765