Nature of the Event: This is a management change disclosure regarding the appointment of a Key Managerial Personnel (KMP).

Effective Date: The appointment is effective from August 08, 2026.

Approval Process: The appointment was recommended by the company's Nomination and Remuneration Committee and approved by the Board of Directors at its meeting held on August 08, 2026.

Role and Responsibilities: In her expanded role as Deputy CEO, Ms. Venkatesh will lead the Revenue functions, Marketing, and Customer Experience. She will also work closely with the company's Operations teams.

KMP Status: She will remain designated as a Key Managerial Personnel (KMP) of the company.

Background and Profile: Ms. Vani Venkatesh joined Delhivery in February 2025 as Chief Business Officer and KMP, taking charge of revenue functions. Her brief profile includes:

  • Over two decades of experience across industry verticals.
  • Previous employers include Airtel, McKinsey, Unilever, and Abbott Nutrition in leadership roles.
  • At Airtel, she served in various management roles including CEO for Global Business, CEO for Delhi NCR Region, Chief Marketing Officer, and CEO for their Retail Business.
  • She has served as a Board member at Nxtra by Airtel and Bharti Telemedia Ltd. and represented Airtel on Boards of global leadership forums.
  • Educational qualifications: Post Graduate Diploma in Management from the Indian Institute of Management, Bangalore; qualified Chartered Accountant; qualified Cost and Works Accountant; and qualified Company Secretary.

Terms of Appointment: The terms of her appointment shall be as per the company's HR Policy.

Relationship with Directors: The disclosure confirms she is not related to any Director of the company.

Regulatory References: The disclosure is made under Regulation 30 read with Part A of Schedule III of SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Website Hosting: The disclosure will be hosted on the company's website at www.delhivery.com.

Financial Impact: The disclosure does not quantify any specific financial impact of this appointment.