Delhivery Limited — Others, 01-08-2025: Resignation

Delhivery Limited announces the resignation of Mr. Srivatsan Rajan, a Non-Executive Independent Director, from its Board and all associated committees. His departure will become effective in late September. Mr. Rajan has confirmed that there are no other material reasons for his resignation beyond those mentioned in his resignation letter, ensuring transparency for shareholders. This change will adjust the company's board composition.