5435292026-08-275435292026-08-272026-08-27ResolutionOrAgendaDomain15435292026-08-27ResolutionOrAgendaDomain15435292026-08-272026-08-27ResolutionOrAgendaDomain25435292026-08-27ResolutionOrAgendaDomain25435292026-08-272026-08-27ResolutionOrAgendaDomain35435292026-08-27ResolutionOrAgendaDomain35435292026-08-272026-08-27ResolutionOrAgendaDomain45435292026-08-27ResolutionOrAgendaDomain45435292026-08-272026-08-27ResolutionOrAgendaDomain55435292026-08-27ResolutionOrAgendaDomain55435292026-08-272026-08-27ResolutionOrAgendaDomain65435292026-08-27ResolutionOrAgendaDomain65435292026-08-272026-08-27ResolutionOrAgendaDomain75435292026-08-27ResolutionOrAgendaDomain75435292026-08-272026-08-27ResolutionOrAgendaDomain85435292026-08-27ResolutionOrAgendaDomain85435292026-08-272026-08-27ResolutionOrAgendaDomain95435292026-08-27ResolutionOrAgendaDomain9iso4217:INRxbrli:pureDelhivery LimitedDELHIVERYNew2026-08-2718:09:002026-08-27Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)15th Annual General MeetingTuesday2026-09-2214:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)9Ordinary ResolutionAdoption of Financial StatementsTo adopt financial statement of the Company for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Sahil Barua (DIN: 05131571), who retires by rotation and being eligible, offers himself for re-appointment as a DirectorExecutive DirectorSahil Barua051315712026-09-222028-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Sahil Barua (DIN: 05131571) as a Managing Director and Chief Executive Officer of the CompanyExecutive DirectorSahil Barua051315712026-10-132031-10-121Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve payment of remuneration to Mr. Sahil Barua (DIN: 05131571), Managing Director and Chief Executive Officer of the CompanyExecutive DirectorSahil Barua051315712026-10-132031-10-12112500000Special ResolutionOthersOthersApproval for grant of stock optionsTo approve grant of stock options to Mr. Sahil Barua (DIN: 05131571), Managing Director and Chief Executive Officer of the CompanyOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Kapil Bharati (DIN: 02227607) as a Whole-time Director (Executive Director and Chief Technology Officer) of the CompanyExecutive DirectorKapil Bharati022276072026-10-132031-10-121Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve payment of remuneration to Mr. Kapil Bharati (DIN: 02227607), Whole-time Director (Executive Director and Chief Technology Officer) of the CompanyExecutive DirectorKapil Bharati022276072026-10-132031-10-1275000000Special ResolutionOthersOthersApproval for grant of stock optionsTo approve grant of stock options to Mr. Kapil Bharati (DIN: 02227607), Whole-time Director (Executive Director and Chief Technology Officer) of the CompanySpecial ResolutionOthersOthersApproval for grant of stock optionsTo approve grant of stock options to Mr. Suraj Saharan (DIN: 03431848), Whole-time Director (Executive Director and Chief People Officer) of the Company