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Delhivery: Board Meeting Outcome for Board Meeting Outcome For The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30 2022

In furtherance to our earlier communication dated August 01 2022 and pursuant to the provisions of the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) we wish to inform you that based on the recommendations of the Audit Committee at its meeting held on August 08 2022 the Board of Directors of the Company at its meeting held today i.e. on August 08 2022 interalia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2022 along with the Limited Review Report of the Auditors thereon (Results). (copy enclosed)The board meeting commenced at 08:00 P.M. and concluded at 10:20 P.M.The aforesaid disclosures will also be hosted on the Companys website at https://www.delhivery.com/investor-relations/ as per the provisions of the LODR.

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