Delhivery Limited has announced the successful incorporation of its step-down wholly owned subsidiary, Delhivery UK Limited, in the United Kingdom on January 15, 2026. This strategic move represents a significant milestone in the company's international expansion efforts and strengthens its global logistics network.

Corporate Structure and Ownership

The newly incorporated entity operates under a specific ownership structure that establishes it as a step-down subsidiary of the parent company. The following table outlines the key incorporation details:

Delhivery UK Limited has been incorporated as a wholly-owned subsidiary of Delhivery Singapore Pte. Ltd., which itself is a wholly owned subsidiary of Delhivery Limited. This structure makes Delhivery UK Limited a step-down wholly owned subsidiary of the parent company with effect from January 15, 2026.

Regulatory Compliance and Approvals

The incorporation follows proper regulatory procedures and board approvals. The Board of Directors of Delhivery Limited had previously approved the incorporation of this step-down wholly owned subsidiary in the United Kingdom on November 5, 2025. The company has fulfilled all disclosure requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The comprehensive disclosure containing all necessary details as required under Regulation 30, read with events specified in Part A of Schedule III of SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, was previously submitted on November 5, 2025.

Strategic Implications

This incorporation represents Delhivery's continued focus on expanding its international footprint and establishing a stronger presence in key global markets. The UK subsidiary is expected to enhance the company's ability to serve international clients and expand its logistics capabilities in the European region. The establishment of Delhivery UK Limited demonstrates the company's commitment to building a comprehensive global logistics network through strategic subsidiary formations.

The company has ensured full transparency by making all relevant information available on its official website at www.delhivery.com , maintaining compliance with listing regulations and keeping stakeholders informed about this significant corporate development.

Delhivery has announced the establishment of a wholly owned subsidiary in the United Kingdom, marking a significant step in the company's international expansion strategy. The new entity, named Delhivery UK Limited, has been incorporated as part of the company's global operations framework.

Subsidiary Structure and Operations

The newly established Delhivery UK Limited operates under the umbrella of Delhivery Singapore Pte. Ltd., creating a structured international presence for the logistics company. This organizational structure reflects the company's strategic approach to managing its overseas operations through its Singapore entity.

Strategic International Expansion

The establishment of the UK subsidiary represents Delhivery's continued efforts to expand its global footprint beyond the Indian market. By creating a dedicated entity in the United Kingdom, the company is positioning itself to potentially serve the European logistics market and strengthen its international operations.

The decision to structure the UK operations through Delhivery Singapore Pte. Ltd. indicates a coordinated approach to international expansion, with Singapore serving as a regional hub for the company's overseas activities. This structure may provide operational efficiencies and strategic advantages for managing international business operations.

Corporate Development

The incorporation of Delhivery UK Limited adds to the company's portfolio of international entities and demonstrates its commitment to building a global logistics network. This development follows the company's established pattern of creating strategic subsidiaries to support its expansion objectives and operational requirements in different markets.