Copy of Newspaper Publication

DELHIUErY Date: August 28, 2026 BSE limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 051 Mumbai - 400 001 India India Scrip Code: 543529 Symbol: DELHIVERY Sub: Newspapers advertisement regarding 15th Annual General Meeting and E-voting information Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, {"SEBI Listing Regulations") please find enclosed herewith copies of the advertisement published today i.e. August 28, 2026, in the following newspapers confirming dispatch of Notice of the 15th Annual General Meeting of the Company along with Annual Report for financial year 2025-26 and e-voting information: 1. Financial Express (All India editions in English language) 2. Jansatta (All India editions in Hindi (vernacular) language) The aforesaid disclosure will also be hosted on the Company's website at www.delhivery.com. You are requested to take the above on records. Thank you. Yours sincerely, For Delhivery Limited Madhulika Rawat Company Secretary & Compliance Officer Membership No: F8765 Enclosure: As Above Delhivery Limited CIN:L63090DL2011PLC221234 Corporate Office: Plot 5, Sector 44, Gurugram -122 002, Haryana. India +91 124 6225600 Registered Office: N24-N34, S24-S34. Air Cargo Logistics Centre-II. corporate@delhivery.com Opposite Gate 6 Cargo Terminal, IGI Airport, New Delhi - 110037 www.delhivery.com (Formerly known as Delhivery Private Limited) WWW.FINANCIALEXPRESS.COM FRIDAY, AUGUST 28, 2026 FINANCIAL EXPRESS ..PET AIRWAYS (INDtA) LIMITED (IN LDQUIDATION) Ro91oteroci Offloo • StO!lin~ Cen1re, 401·4~7. 4111 Floor, Opp, ~ivine ·Ch;111 High S<hoot Andheri Ku rla ~oad, Ch aka la, An<lheri East. Mumba, -400093 CQN. L99999Mii 1992P LC 06G213 A com11.::ny unl1,erg1:in"9 U1J111-dafum Pro,i;:{!~ 'l'lih ~n tmler of the Han ble NCLT d,1ited Ni:i-«!mber 26, 211-24 RUPA.R.EL FOOD PRODUCTS LIMITED MllTUALf-L;~,IJS PUBLIC ANNOUl:IGEME!NT FOR E,AIJCTION lf,KJ\, Mohl• ~a,srnm fl'3ma, LIIni~dl - Notice und,e.r the ln:Solvem:iy and Bantimpl,c~ CQde, 2016 anod R.aguladons ro,med lhert;und~r Sulu '/loi ,m -LUi10QliJ1993Rl.0020600 ,--- ~·'k NCilb3 iii l'er.!i:I;' ~•&JI D'J'll"E :undMIFiEd, 'io11-i2 pl.tllx: ~ IEfP=!, of&-SUd:ioo ll'lllitl'li, ru:I~ OCir itll!i 5Eile of~ .asSi:115:jd.!!5t.rad 11"1 ltle. t&t!IE t-:!b""~! Olffled by k l RuI~eri:d. Dffi~~; Pim Mio IA Fi~wv.e SYl\'~1 ~o, 200, Sa't",',1kmll;llafloi1~. ~ A""ru,~f.=. j_l,~e) Limiii!d 1)11..iitrida~Cfi} iC:::orporeJl!I Dl!klt-alf'1 \lffiH1 ibrm:e 118:ft of th.! NlfJidsfun estale D! the OJ~ Deb:':i::Jr, kl amxli3ll03 with ~ l'ai,ifl'.la,, Mahll.Y3, f!;M'iB'lagar, Gtliiira!-3642.'ilO pravifiln::-~lfils lns:Dl~eri~y aOO 8Eflk11.J~ CDjs, 2016 [ffi(i"} l"E!~ 'l.'ith the nle..3 :;md regtl::ili:lr-is tra"nl:'1€ thar;;il.J'ltfar, oo .31"! '88 is' Ahere--i~'. 'es i!I-'ml.:tl i:i', r,r,reDSit11: 'l!WWm¢1taba1§!111 cqm: iem~il: wwwir1msrnlfm2:!ls..cooo UT/ M'utual Fund 'B=i is h::JIY i6', 'whBIE-'i'l:lr ll'are fa' e11tl \lithou1 B11Yrevc-tfia~l:Ja.sia.a00 wilBJtd ilfT'J l"EfJifl5.EfllN.xin, w.arranty. ar im::lamnity.. NOTICE OF 32~ ANNIUAL GENERAL MEETING, Tl'/fl s:al'6 wlll ti f:o l.,jl00 l'JaJ.ren l)y IM Uf\dflrs-(lllelf ll'lroUWJ lhe 0-00ctilXI J.1\a.t\ot'm a~KflET (f Ojiil t!rl~t SK~) 00, P'lttp1;1'i'ibbl,ba,.'111krlru~m i"'E"'llliYc ii.Otl 4.,"f, E•VOTING INFORMATION ANI:> BOOK Cl.0$URE PATE$ ~~ t,W,f,!\I' :zill)A,i /::.A. Pl>il....n'1, ~ "'1XN1t.ln<O - ~,. iltor ~~. Fie11JOU01 :ll •I u. . 1511 (lqodaU"1 ~-) Rogrtall> ... 11116• •dl hrl -LS•• f'roo,ss M011""'111./mo ,IO:I A,9'$111, 1112ti rMPM1, M iro,~cli,, llll"Jors "' reqo.esllld ~ """ ~ all e!~my (loo,m,r'10 e!M E•-IIIOOOJ C~t !N1rno,rrt,,nt1,j • NOTICE i~ h:ra!w iji'll;!n fual: ac«nrance~ti. 1tte 00(:J..t"lle(l( Slli)ml~!jlor, r-eq,Jlrtfi'lerits Se1 CFi1 l 1'1 Clai.i~ll !Ell~l:illl~ CIOC\lrrte m~.~i; l ltie ,!,,$:PM! ltrlclt~ :,"!{IOO'tj-(ll'l ~ E..aix:tkir1P1&ionn 1. Tho 31ad An•"'I Gonoro! Mo'1ln9 ('"!.GM') ol lh, M•mb"1S cl Rvpa,ol food Prodllcio S.:hedule of import.a~ did~5 fur the M1uc1Fon Llmftod (Fonnort)' l<lown ,_, Moolil llo\Jslng f111aocel imited! (Ille "Compa•fl r, sdled!Jred to I< \ell oo S.!Yr<loy, Septombo, 11, me, .r 11,1111 ooon •t Pl~t Ho IA R"'°" Notice For DecJaration Of Lasl da!e ~ clme t(l :subrtill sllglblhly doeun-.enl.!i aoo Wedneodoy, Septe.mber 09, 101.6, 5cD• ~M !UTC+5,30) Su~ey ~1;1211\1,Sii:1'1-Mlo.mdfi•R._.,d, TaYi:dui, Meihu'l'111 Ellu:l'l'n1;19:;ir, G1,1jarat- J64~0. lo C"--~n ..,,,,,,._ i,;I-- -- l=.<>1 ·, ..i!,- lran!;i:;i~t Iha Ordini;il)' artd S;lad:;il bu!;ii~asa s. ~al ot,Jl i1 1 1 lhe Na~ooo132n,d AGM. 1 Income Distribution Cum Capital Withdrawal L~slde!e al'J(! tlme lo-dep0:5lt the e.i:imest rnoner d"ep~il Wednesdaiy, Sepk>mbe, 09r 2C2Ei, li;CIIJ PIM (UTC+5-:30} 1•c-i~n."\ - - "' ' 2. Pr.Jrsuar\l lO Seciior1 .91 of ttie Compililie~A ct 2013 read "Nnh rule rnalk ,nere[j']de:r and. Regllati;;n 41 of SE.lll (U,ijn, 01:l!go!om,_,n; Oi>::l>slJrell<quirem,nt;) Reg,laijon,, 10"1 S Date -and lime of the .e-aootior, Si,lul'O~ll', Ssip.i'i!mber 121.2 026, HJ.:00 AM to !5:00 PM (LiS~ng Ra!JtJla~□nS), He Fi:egi5.1Bf ol MambeIS aoo 1he Stiars Transfer aooJ,;~ al ttia Ou.antum o,f NAVason last d;3le fOf ~ n! of final safe coriE-ider..=.rOOn Wi!hln stx.ty {60} d.i:,s oi l~ uance or Jetter or demand ID«" payrrn:mt or CarnpMIJ Vlill remairt closed from-Su1:,,ic11, .Seple,mb,er 13; 202.fi:to Saturday, Septamber Name of IDCW(Gror~ Record Face Value Auguu 26, 2026 nn~ sale consideration 1)-y Iha-unde,slgned tt 2C1fi (bolh d,y, lnoluslv•I ~r UlOl'JrpOS• olAGI.!. • the Plan DiJtrlbutable Amt.I • Date !Per Unft) (Per Unit) Ar.ootKJ.l.li 1.11 INR 1 Nole. of Jl!" AGMa od tho Aonuol R"l'orts le< 2025-2(; of m,, Comp._,,"'"' oeen ••~ t < :St, As:sel Oes.-t:rlj'.ltion. A!!i:siet Auctio-ri R!:1$IEll'Vl:I Eillr;ne!)t rl.kinew !n11;te!'!'IIE!tUal thr□~h E!letln;mit modeanW<i:!dnB'SIE:,_ A~ u:il 2-5, 2026, to-llt:ISl:! mem!ir:lrs ~ass em.ill % Per Un Pf No. 10 Ill Prioe• ll<po•it !al!IOI '/ill"' ,11:1,.,,,,. Ila.,; t:.on ""!ls1010d •Mill ~ .. Dlljr(lslrory l'a~anlS C, wilh lll• Coor{lall)' or \ A.llas Mfial CM~ 3894 48S0 '97,86,015 9.18,602 4,89,301 LfTI Cor1::;ervalr..'C" f-¥Jaj Rfgisirar aro 61lare Tran,rer Agent \ITTA), f1Jrtller. a letterwtth lile ..,b,IJnk·of H,e Anooal Rept:ti (or FY m:;-;teba, been di51Jalciled oo lhuro/.iay, V" Al>JU~, 202{; b>all lhe plly,ieal Fu,1~-Reg]Lar ""'1 • 2 A.llas Meal Carts 3544 4651 35 •~ 4N J 54 942 I 17 471 .eflarieMI~ -,,ma·$.13 am at fl::; are oot regislt!rad wnh Daµoa.11.:,..,. P-artiOpem1s or with ttie Mc:rn11ty Pa,'OL< or 16,9445 :l A.llas Meal Cans Jsaa 465, ,,$9.95.2:9-0 4 99,529 2 49 765 Comp"'1) 01R .ogislrar all<I Shor• Transler A1!ilnt (ITTA), IOCWOptioo 4 Cat,,:,,rir,,r, i1err.19-lncJudina OJ!]eru, mnn5; and -alas:ses 35li\l 465J l.il.67,9!ill 25:86.796 12,93.398 4. Tt,a Jl" AGMN olioa•a ndl heA n"'al Repon 2025-Zo-ol1ho C<wrv,,ny a" ,r,,, availol:le on 0.80% 0.0800 Tue,d:ay 5 F'M111int1 and :S!atiouterv items 3590 4654 69.7~6 8.975 4.487 ~ihe vi <Bbsil l.e !c-d I1h@ ] C . a am ndp a ~ni y lh a ol ' wlfM ob' s1. rr lu 8p oa fr ~ No~ lloo ham l S.c, u S r1 iuo. ock ,. OE tx ipd: oie s~ il!l l: rI y i . La I1. • 1 0 1ltS odE (L Ni11 S1i D1A Ld ) . aa,1 l UTI Goo:;"""""' ~'"1 September ZI0.00 ~ Unifcrj11:S lnr.lud"im shirt, loolv.reer end raln1.1--ear J59l 4855 4~96,3$8 49636 24.lii B IIIWN e::,'Oalg nsdl eomfor r:efe[aice ctM'ernbers of lhe Compan1, Flru -Drier::! Pen- 01. 2026 ~1:;~cluding, llter al.;!, 1:=JX.:!!i, IF.'aie!i, ,c,harge-.;;I,:lll1i!!~, ~!lifer ~e:;iI S111filp du.ff, regt::1r,iili'111 ~~ prerm,irrr,:;, snd 1;111a pplica!;il.!~rl.lal ~~p!!n~for S. In U1mi:,bncar111llh p~:;o r S ecb'□n 108 .of lnBC om~nl~ Adl, 2013 ill'ld Rule 20 of \he Mc:nlllty Pa,,Jr~ Of 19.3257 ao: rJ if r'? td! Em "lI "T !1" nia rutf 3n ag .s !l il1 8! 3i:! 1 s :Ja ele ~. B ES n. l"I dCi""B k lp y a ltr li eic u [Showing first 8,000 characters — download PDF for full document]