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. They will serve a five-year term, effective August 1, 2025, pending shareholder approval. Dr. Srinivasan brings deep expertise in corporate governance and finance from IIM Bangalore and BSE Ltd. Mr. Dahiya, Chairman & CEO of PB Fintech (Policybazaar), adds significant experience in building and scaling digital businesses. These strategic appointments are set to strengthen the board's independent oversight and corporate governance framework.