Disclosure of Voting Results of the 11th Annual-General Meeting{''A-GM") held on Thursday, September 29, 2022

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of the 11th Annual General Meeting of the Company held through Video Conferencing on Thursday, September 29, 2022 at 11:00 AM (IST). This disclosure will also be hosted on the Company''s website viz. www.delhivery.com. You are requested to take the same on your record.

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, {"LODR") - lnvestor Conference

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Nomination and Remuneration Committee of the Company ("NRC") had approved the grants of 56,186 stock options under Delhivery Employees Stock Option Plan 2012 ("ESOP 2012") to the eligible employees w.e.f. September 15, 2022.

Pursuant to the provisions of the Delhivery's - Insider Trading Code and Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we wish to inform you that the trading window for dealing in securities of the Company by Designated Persons and their immediate relatives shall remain closed from Saturday, September 10, 2022 till end of 48 hours after the declaration of Financial Results for the Quarter and Half Year ending September 30, 2022. The date of the Board Meeting of the Company for declaration of Financial Results for the Quarter and Half Year ending September 30, 2022 will be intimated in due course.

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('LODR') CLSA Investor Conference

Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the public notice of the 11th Annual General Meeting ("AGM") of the Company, instructions for remote e-voting & e-voting at AGM and other related information, published on September 07, 2022 in the following newspapers: 1. Financial Express (All India editions in English language); and 2. Jansatta (All India editions in Hindi (vernacular) language). You are requested to take the same on your record.

Notice of 11th Annual General Meeting

Notice of 11th Annual General Meeting and Annual Report for the Financial Year 2021-22

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBI Mutual Fund