Delhivery Allots 23,166 Equity Shares Upon Exercise of Vested ESOP Options

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:

Metric: Details Pre-Allotment Paid-Up Capital: Rs. 74,86,94,333/- Post-Allotment Paid-Up Capital: Rs. 74,87,17,499/- Shares Allotted: 23,166 equity shares Face Value per Share: Re. 1/- Money Realised by Exercise of Options: Rs. 3,37,514.00/- Diluted EPS (based on Q3FY26 earnings): Re. 0.99/-

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:

Options: Exercise Price 10,906 Options: Re. 1/- 2,900 Options: Rs. 16.28/- 9,360 Options: Rs. 29.85/-

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).

Delhivery Limited has disclosed the voting results of its Postal Ballot, confirming that shareholders have approved all six special resolutions with the requisite majority. The resolutions, which were put to vote via remote e-voting facilitated by National Securities Depository Limited (NSDL), pertained to the appointment and remuneration of Non-Executive Independent Directors. The disclosure was made to the stock exchanges on May 8, 2026, in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resolutions Passed

The Postal Ballot Notice, originally dated March 19, 2026, was dispatched to shareholders electronically on April 7, 2026. The remote e-voting window commenced on April 8, 2026, at 9:00 A.M. (IST) and concluded on May 7, 2026, at 5:00 P.M. (IST). The record date for determining eligible voters was April 3, 2026, with a total of 169,182 shareholders on record as of that date. All six resolutions are deemed to have been passed on May 7, 2026, being the last date of remote e-voting.

The following resolutions were considered and approved:

Item No.: Resolution Description Resolution 1: Appointment of Ms. Neelam Dhawan (DIN: 00871445) as Non-Executive Independent Director, and payment of remuneration Resolution 2: Remuneration of Mr. Romesh Sobti (DIN: 00031034), Non-Executive Independent Director Resolution 3: Remuneration of Mr. Sameer Ashok Mehta (DIN: 02945481), Non-Executive Independent Director Resolution 4: Remuneration of Mrs. Namita Vikas Thapar (DIN: 05318899), Non-Executive Independent Director Resolution 5: Remuneration of Dr. Padmini Srinivasan (DIN: 09813415), Non-Executive Independent Director Resolution 6: Remuneration of Mr. Yashish Dahiya (DIN: 00706336), Non-Executive Independent Director

Detailed Voting Results

The scrutinizer's report, prepared by Ashok, Partner of M/s. VAPN & Associates, Practicing Company Secretaries (ICSI Unique Code: P2015DE045500), provides a detailed breakdown of votes cast for each resolution. All resolutions recorded zero invalid votes. The table below summarises the outcome for each resolution:

Resolution: Votes in Favour % in Favour Votes Against % Against Total Votes Cast Result Resolution 1 (Ms. Neelam Dhawan): 50,73,29,675 89.2866 6,08,74,217 10.7134 56,82,03,892 Passed Resolution 2 (Mr. Romesh Sobti): 50,67,43,211 89.5962 5,88,42,574 10.4038 56,55,85,785 Passed Resolution 3 (Mr. Sameer Ashok Mehta): 53,30,80,432 94.2528 3,25,05,352 5.7472 56,55,85,784 Passed Resolution 4 (Mrs. Namita Vikas Thapar): 53,30,78,491 94.2525 3,25,07,204 5.7475 56,55,85,695 Passed Resolution 5 (Dr. Padmini Srinivasan): 53,57,07,574 94.2794 3,25,05,179 5.7206 56,82,12,753 Passed Resolution 6 (Mr. Yashish Dahiya): 53,57,06,343 94.2792 3,25,06,410 5.7208 56,82,12,753 Passed

Member Participation

The total number of members who participated in the voting process varied by resolution, reflecting the broad shareholder engagement in the postal ballot exercise. The participation details per resolution are as follows:

Resolution: Total Members Who Voted Resolution 1 (Ms. Neelam Dhawan): 888 Resolution 2 (Mr. Romesh Sobti): 882 Resolution 3 (Mr. Sameer Ashok Mehta): 881 Resolution 4 (Mrs. Namita Vikas Thapar): 882 Resolution 5 (Dr. Padmini Srinivasan): 885 Resolution 6 (Mr. Yashish Dahiya): 885

In all six resolutions, the promoter and promoter group category recorded no votes, with the entire voting participation coming from public institutional and public non-institutional shareholders. No invalid votes were recorded across any of the resolutions.

Process and Compliance

The postal ballot process was conducted in accordance with Section 108 and Section 110 of the Companies Act, 2013, read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI Listing Regulations. The Scrutinizer's Report was issued on May 8, 2026. The voting results and the Scrutinizer's Report have been submitted to the stock exchanges and will also be hosted on the company's website at www.delhivery.com . The disclosure was signed by Madhulika Rawat, Company Secretary & Compliance Officer (Membership No: F8765), on behalf of Delhivery Limited.

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