General Updates

Date: August 27, 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: Letter to Shareholders providing web-link and exact path to the Notice of 15th Annual General Meeting (“AGM Notice”) and Annual Report for the Financial Year 2025-26 (“FY26”) Dear Sir/Madam, Pursuant to Regulation 30 read with 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of letter sent to the shareholders (whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants/Depositories) providing the web-link and exact path of Company’s website to access the Annual Report for FY26 and AGM Notice of the Company. The above information is also being made available on the Company’s website at https://www.delhivery.com/company/investorrelations. We request you to consider this submission and take it on record. Thank you. Yours sincerely, For Delhivery Limited Madhulika Rawat Company Secretary & Compliance Officer Membership No: F8765 Encl.: As above MUFG Intime India Private Limited MUFG Intime India Private Limited (formerly Link Intime India Private Limited) (formerly Link Intime India Private Limited) (Unit : Delhivery Limited) (Unit : Delhivery Limited) Noble Heights, 1st Floor, Plot No. NH 2, LSC, C-1 Block, Near Savitri Market, Noble Heights, 1st Floor, Plot No. NH 2, LSC, C-1 Block, Near Savitri Market, Janakpuri, New Delhi-110058, Ph. 11 49411000 Janakpuri, New Delhi-110058, Ph. 11 49411000 Email: investor.helpdesk@in.mpms.mufg.com Email: delhi@in.mpms.mufg.com Delhivery Limited CIN: L63090DL2011PLC221234 Registered Office: N24-N34, S24-S34, Air Cargo Logistics Centre-II, Opposite Gate 6 Cargo Terminal, IGI Airport, New Delhi 110037 Corporate Office: Plot No.5, Sector-44, Gurugram, Haryana 122002 Web: www.delhivery.com Email: corporateaffairs@delhivery.com, Contact No.: +91 124 6225602 Dear Member(s), Sub: Notice of the 15th Annual General Meeting of Delhivery Limited and Annual Report for financial year 2025-26 (“FY26”) Notice is hereby given that the 15th Annual General Meeting (“AGM”) of Delhivery Limited (“Company”) will be held on Tuesday, September 22, 2026, at 02:00 P.M. (IST) through Video Conference/Other Audio Visual Means, in compliance with the various circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard. The Notice convening the 15th AGM (“AGM Notice”) and the Annual Report for FY26 are being sent through electronic mode to those Members whose e-mail IDs are registered with the Company/Registrar and Share Transfer Agent (“RTA”) or the Depositories. Since your email-id is not registered, in accordance with Regulation36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending this letter to inform you that the Annual Report for FY26 and AGM Notice can be accessed through the following web-link and exact path: Web-link: https://www.delhivery.com/uploads/2026/08/Annual_Report_FY26.pdf Annual Report for FY26 : Path: www.delhivery.com > Investors > Annual Reports > FY2026 AGM Notice Web-link: https://www.delhivery.com/uploads/2026/08/Notice_FY26.pdf Path: www.delhivery.com > Investors > Shareholder’s Information > Shareholder’s Meeting > FY2026 > AGM AGM and E-voting information: Cut-off date for reckoning entitlement for remote E-voting Tuesday, September 15, 2026 E-voting start date and time Friday, September 18, 2026 at 09:00 A.M. IST E-voting end date and time Monday, September 21, 2026 at 05:00 P.M. IST For Correspondence/Queries: MUFG Intime India Private Limited Delhivery Limited (Formerly Link Intime India Private Limited) Name : Ms. Madhulika Rawat (Unit: Delhivery Limited) Designation : Company Secretary Address: Noble Heights, 1st Floor, Plot No. NH 2, & Compliance Officer LSC, C-1 Block, Near Savitri Market, Janakpuri, Address: Plot No. 5, Sector-44, Gurugram-122002 New Delhi – 110058 Email: cscompliance@delhivery.com Email: investor.helpdesk@in.mpms.mufg.com Ph.: +91 124 6225602 Ph.: +91 11 49411000 For Delhivery Limited Sd/- Madhulika Rawat Company Secretary & Compliance Officer