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Delhivery: Board Meeting Intimation for Board Meeting Intimation For Considering And Approving The Unaudited Standalone & Consolidated Financial Results For The Quarter Ended June 30 2022

Delhivery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve 1. Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations 2015 - Board Meeting on August 8 20222. Closure of Trading Window under the Delhiverys Insider Trading Code and Securities and ExchangeBoard of India (Prohibition of Insider Trading) Regulations 2015

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