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

Delhivery's Board has approved the appointment of Dr. Padmini Srinivasan and Mr. Yashish Dahiya as Additional Independent Directors for a five-year term, pending shareholder approval. Dr. Srinivasan, a senior faculty member at IIM Bangalore and an expert in corporate governance and finance, brings significant academic and regulatory insights. Mr. Dahiya, Chairman & CEO of PB Fintech and founder of Policybazaar.com, adds valuable entrepreneurial and digital business leadership. These key appointments are set to strengthen the Board's strategic capabilities and independent oversight, enhancing value for shareholders.