Disclosure of Voting Results of Postal Ballot and Scrutinizer''s Report

Delhivery Ltd's shareholders have approved 6 special resolutions through postal ballot voting completed on May 7, 2026. The resolutions include the appointment of Ms. Neelam Dhawan as a Non-Executive Independent Director with remuneration, and approval of remuneration for 5 existing Non-Executive Independent Directors (Mr. Romesh Sobti, Mr. Sameer Ashok Mehta, Mrs. Namita Vikas Thapar, Dr. Padmini Srinivasan, and Mr. Yashish Dahiya). All resolutions passed with strong majorities ranging from 89.29% to 94.28% in favor. Total voter turnout was approximately 75.9% of outstanding shares (568.2 million votes out of 748.6 million). No invalid votes were recorded, and promoters did not have any interest in the resolutions. The scrutinizer from VAPN & Associates verified the results.