Financial Results for the quarter ended June 30, 2026

Date: August 08, 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 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 July 31, 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 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. Saturday, August 08, 2026, has inter alia considered and approved: 1. the Unaudited Standalone and Consolidated Financial Results (“Unaudited Financial Results”) of the Company for the quarter ended June 30, 2026. 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. re-appointment of following directors subject to approval of the shareholders, based on the recommendation of Nomination and Remuneration Committee: a) Mr. Sahil Barua (DIN: 05131571) as Managing Director and Chief Executive Officer of the Company for a period of 5 years with effect from October 13, 2026 to October 12, 2031; and b) Mr. Kapil Bharati (DIN: 02227607) as Whole-time Director (Executive Director and Chief Technology Officer) of the Company for a period of 5 years with effect from October 13, 2026 to October 12, 2031. Further, in terms of circular(s) dated June 20, 2018 issued by National Stock Exchange of India Limited, bearing reference no. NSE/CML/2018/24 and circular bearing reference no. LIST /COMP/14/2018-19 issued by BSE Limited, on the subject of enforcement of the SEBI Orders regarding appointment of Directors by listed companies, we hereby affirm that Mr. Sahil Barua and Mr. Kapil Bharati is not debarred from holding the office of Director by virtue of any order of the SEBI or any other such authority. The disclosure as required under SEBI Listing Regulations read with Master Circular, are mentioned in “Annexure-A”. 3. investment in Delhivery Financial Services Private Limited (“DFSPL”), a wholly owned subsidiary of the Company, not exceeding Rs. 50 crores (Rupees Fifty crores) in one or more tranches. The details of the proposed investment, as required pursuant to the Master Circular, is enclosed as “Annexure-B”. The meeting of the Board of Directors commenced at 01:30 P.M. (IST) and concluded at 03:45 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 Disclosure(s) of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 Sl. Particulars Details 1. Name of Director Mr. Sahil Barua (DIN: 05131571) Mr. Kapil Bharati (DIN: 02227607) 2. Reason for change viz. Re-appointment of Mr. Sahil Barua as Re-appointment of Mr. Kapil Bharati appointment, re- Managing Director and Chief as Whole-time Director (Executive appointment, Executive Officer of the Company for a Director and Chief Technology Officer) resignation, removal, period of 5 years, subject to approval of the Company for a period of 5 death or otherwise of the shareholders. years, subject to approval of the shareholders. 3. Date of appointment, October 13, 2026 October 13, 2026 re-appointment, cessation and terms of Term: For a period of 5 years with Term: For a period of 5 years with appointment effect from October 13, 2026. i.e., effect from October 13, 2026. i.e., from October 13, 2026 to October 12, from October 13, 2026 to October 12, 2031. 2031. 4. Brief Profile (In case of Mr. Sahil Barua holds a bachelor’s Mr. Kapil Bharati holds a bachelor’s appointment) degree in Mechanical Engineering degree in technology (Mechanical from the National Institute of Engineering) from the Indian Institute Technology Karnataka, Surathkal and of Technology, Delhi. He leads the a Post Graduate Diploma in Technology and Data Science Management from the Indian Institute divisions, providing overall technical of Management Bangalore. He has direction to the organisation and played a crucial role in shaping the building a global technology and data long-term vision and strategy of the platform to provide real-time insights Company. His contributions have for businesses and decision support been invaluable in steering the systems for logistics and supply chain Company towards its goals. Over the players around the world. His past more than a decade, he has been leadership has significantly impacted a key figure in the Company’s growth the Company’s success and journey, consistently driving progress development. He was Founder and and innovation. His leadership has Chief Technology Officer of Athena significantly impacted the Company’s Information Solutions Private Limited success and development. Under his and Senior Manager, Technology at leadership, the Company achieved net Sapient and Publicis Sapient. profitability in the financial year 2025- 26, validating its long-term business model. He was previously associated with Bain & Company India Private Limited as Consultant. 5. Disclosure of Not related to any Director of the Not related to any Director of the relationship between Company. Company. directors (In case of appointment) Annexure-B SI. Particulars Details 1 Name of the target entity, details in brief Delhivery Financial Services Private Limited (“DFSPL”) such as size, turnover etc.; DFSPL was incorporated on January 16, 2026 with a paid-up share capital of Rs. 12 crores. 2 Whether the acquisition would fall within Yes, DFSPL 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 Non-banking financial company belongs; 4 Objects and impact of acquisition (including This investment is to fund the operational and business but not limited to, disclosure of reasons for requirements of DFSPL. 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 the completion of the acquisition. acquisition; 6 Indicative time period for completion of the As per the requirement of DFSPL from time to time. acquisition; 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. 50 Crores (Rupees Fifty Crores) in one or more the shares are acquired; tranches. 9 Percentage of shareholding / control The Company holds 100% share capital in DFSPL. Post acquired and / or number of shares acquired; aforesaid investment, the shareholding of the Company in DFSPL will remain the same. 10 Brief background about the entity acquired in DFSPL is a wholly owned subsidiary of Delhivery terms of products/line of business acquired, Limited, which was incorporated on January 16, 2026. date of incor [Showing first 8,000 characters — download PDF for full document]