Delhivery Limited has announced the allotment of 85,052 equity shares following the exercise of vested options under its Employee Stock Option Plan 2012 (ESOP 2012). The Stakeholders' Relationship Committee approved this allotment on March 09, 2026, in compliance with SEBI Listing Regulations.

Share Capital Enhancement

The allotment has resulted in a notable increase in the company's paid-up share capital. The newly issued equity shares carry a face value of Re. 1 each and are fully paid-up, ranking pari-passu with existing equity shares in all respects.

ESOP Exercise Details

The options exercised under ESOP 2012 were granted at different pricing levels, reflecting the company's historical stock option grants. The exercise demonstrates employee confidence in the company's long-term prospects.

Financial Impact

The share allotment has implications for the company's earnings metrics. Based on Q3FY26 earnings, the diluted earnings per share following this allotment stands at Re. 0.99. The options were exercised in accordance with the vesting schedule determined by the Nomination and Remuneration Committee.

Regulatory Compliance

The ESOP scheme operates in full compliance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. The newly allotted shares are not subject to any lock-in restrictions and will be available for trading immediately. The company has fulfilled all disclosure requirements under Regulation 30 of SEBI Listing Regulations, with detailed information provided to both BSE and NSE.

The vested options could be exercised at any time from their respective vesting dates as per the grant terms, providing flexibility to employees in timing their exercise decisions.

Delhivery Limited has issued a revised intimation regarding its participation in an upcoming investor conference organized by Bernstein, scheduled for March 16, 2026. The company made this correction on March 09, 2026, in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Title Correction and Clarification

The logistics company clarified that the event title was inadvertently mentioned incorrectly in their earlier communication. The conference title has been corrected from "AI-First Conversations: AI in Travel Tech and Growth Strategies" to "AI-First Conversations: Inside Delhivery's AI-Driven Supply Chain".

Revised Conference Details

The updated investor meeting will focus on artificial intelligence applications in supply chain management. The corrected conference details are outlined below:

Compliance and Information Disclosure

Delhivery Limited has maintained its commitment to regulatory compliance by reaffirming that no unpublished price sensitive information will be disclosed during the investor meeting. The company confirmed that all discussions will be based on general business outlook and information already available in the public domain.

The revised disclosure has been simultaneously uploaded on the company's official website at www.delhivery.com , ensuring transparency and accessibility for all stakeholders.

Regulatory Framework

This corrected announcement continues to fall under the purview of Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015, which mandates listed companies to inform stock exchanges about material events and information that could impact investor decisions.

The formal revised communication was signed by Madhulika Rawat, Company Secretary & Compliance Officer (Membership No: F8765), and submitted to both BSE Limited and National Stock Exchange of India Limited on March 09, 2026.