Delhivery Limited has informed the stock exchanges of its scheduled participation in two investor engagement events in Asia during May 2026, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made on May 13, 2026, and has also been uploaded on the company's official website at www.delhivery.com .

Upcoming Investor Events

The company will participate in the Macquarie Asia Conference in Hong Kong on May 19, 2026, followed by a Non-Deal Roadshow in Singapore spanning May 20 to 22, 2026. Both events are scheduled as physical meetings with investor groups. The following table summarises the key details of the scheduled events:

Disclosure and Compliance

Delhivery has clarified that no unpublished price sensitive information will be disclosed during these investor interactions. All discussions will be confined to the company's general business outlook and information already available in the public domain. The intimation has been filed in compliance with the applicable SEBI listing regulations.

The disclosure was signed by Madhulika Rawat, Company Secretary & Compliance Officer (Membership No: F8765), on behalf of Delhivery Limited.

Delhivery Limited's Stakeholders' Relationship Committee, on May 09, 2026, approved the allotment of 23,166 equity shares of face value Re. 1/- each, fully paid-up, pursuant to the exercise of vested options under the Delhivery Employee Stock Option Plan, 2012 (ESOP 2012). The disclosure was made under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The newly allotted shares rank pari-passu with the existing equity shares of the company in all respects.

Share Capital Impact

Consequent to this allotment, the paid-up share capital of the company has been revised as follows:

ESOP 2012 — Exercise Price Breakdown

The 23,166 options exercised under ESOP 2012 were granted at varying exercise prices. The pricing details are as follows:

Key Terms and Compliance

The allotment is compliant with the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. The vested options were exercisable at any time from their respective vesting dates, as per the terms of grant. Key terms governing the allotted shares include:

• The equity shares allotted pursuant to the exercise of stock options are not subject to any lock-in period.
• ESOP shares rank pari passu with all existing equity shares from the date of allotment.
• In the event of corporate actions such as rights issues, bonus issues, share splits, consolidations, mergers, or other reorganisations, requisite adjustments shall be made to the options in a fair and reasonable manner in accordance with the applicable schemes.
• The terms of grant specify how options are to be dealt with in cases of death, permanent incapacity, resignation, termination, retirement, or abandonment.

The diluted earnings per share, calculated pursuant to the issue of equity shares on exercise of options, stands at Re. 0.99/-, based on the earnings reported by the company for Q3FY26. The disclosure has been filed with BSE Limited and the National Stock Exchange of India Limited, and will also be hosted on the company's website at www.delhivery.com . The filing was signed by Madhulika Rawat, Company Secretary & Compliance Officer (Membership No.: F8765).