Delhivery Limited has informed the exchanges regarding the resignation of its Independent Director, Mr. Romesh Sobti. The resignation is effective from the end of day on June 30, 2026. This decision comes as part of a planned Board rejuvenation process, as stated in the director's resignation letter.

Mr. Sobti has served on the Board for almost five years. In his resignation letter, he expressed gratitude for the opportunity to witness the evolution of the logistics sector and the company's business model. He noted that the management's strategy to widen its suite of services and execute consolidation in the logistics sector was appreciable.

Consequent to his resignation, Mr. Sobti will cease to hold the position of Chairman of the Audit Committee. He will also step down as a member of the Stakeholders Relationship Committee, Risk Management Committee, and Merger & Acquisition Committee.

The Board of Directors of Delhivery placed on record its appreciation for the valuable contributions and guidance provided by Mr. Sobti during his tenure. He confirmed that there are no other material reasons for his resignation apart from the board rejuvenation process.

Mr. Sobti holds directorships in other listed entities, including Adani Green Energy Limited and Dabur India Limited. The company has confirmed that the necessary disclosures and the resignation letter are enclosed and will be hosted on its website.

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Delhivery has clarified that no unpublished price sensitive information will be disclosed during these investor interactions.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.