5435292026-04-075435292026-04-072026-04-07ResolutionOrAgendaDomain15435292026-04-07ResolutionOrAgendaDomain15435292026-04-072026-04-07ResolutionOrAgendaDomain25435292026-04-07ResolutionOrAgendaDomain25435292026-04-072026-04-07ResolutionOrAgendaDomain35435292026-04-07ResolutionOrAgendaDomain35435292026-04-072026-04-07ResolutionOrAgendaDomain45435292026-04-07ResolutionOrAgendaDomain45435292026-04-072026-04-07ResolutionOrAgendaDomain55435292026-04-07ResolutionOrAgendaDomain55435292026-04-072026-04-07ResolutionOrAgendaDomain65435292026-04-07ResolutionOrAgendaDomain6iso4217:INRxbrli:pureDelhivery LimitedDELHIVERYNew2026-04-0716:37:00Postal BallotPostal Ballot01/PB/2026-2027Wednesday2026-04-0809:00:00Mumbai2026-05-076Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of Ms. Neelam Dhawan (DIN: 00871445) as a Non-Executive Independent Director, and payment of remuneration.Non-Executive - Independent DirectorMs. Neelam Dhawan008714452026-03-202031-03-191Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve remuneration of Mr. Romesh Sobti (DIN: 00031034), Non-Executive Independent Director.Non-Executive - Independent DirectorMr. Romesh Sobti00031034AOAPS0170F2026-04-012026-09-307500000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve remuneration of Mr. Sameer Ashok Mehta (DIN: 02945481), Non-Executive Independent Director.Non-Executive - Independent DirectorMr. Sameer Ashok Mehta029454812026-04-012028-02-067500000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve remuneration of Mrs. Namita Vikas Thapar (DIN: 05318899), Non-Executive Independent Director.Non-Executive - Independent DirectorMrs. Namita Vikas Thapar05318899AEDPM2995R2026-04-012028-02-167500000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve remuneration of Dr. Padmini Srinivasan (DIN: 09813415), Non-Executive Independent Director.Non-Executive - Independent DirectorDr. Padmini Srinivasan098134152026-04-012028-07-317500000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve remuneration of Mr. Yashish Dahiya (DIN: 00706336), Non-Executive Independent Director.Non-Executive - Independent DirectorMr. Yashish Dahiya00706336ABPPD8875Q2026-04-012028-07-317500000