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Delhivery: Announcement under Regulation 30 (LODR)-Newspaper Publication

In continuation to our letter dated June 10 2022 pursuant to the of provisions of Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements] Regulations 2015 we hereby submit copies of the advertisement published in following newspapers regarding consent of the Members of the Company on the items mentioned in Postal Ballot Notice dated May 30 2022:1. Financial Express (All India editions in English language) on June 11 2022; and2. Jansatta (All India editions in Hindi (vernacular) language) on June 11 2022.The same is also available on website of the Company at www.delhivery.comYou are requested to kindly take the same on record.

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