Delhivery Limited has disclosed an update regarding the incorporation of its wholly owned subsidiary. The Ministry of Corporate Affairs approved the incorporation of "Delhivery Fintech Distribution Private Limited" on June 2, 2026.

This disclosure follows the company's previous intimation dated May 16, 2026, where the Board of Directors had approved the incorporation of this wholly owned subsidiary in India.

The company confirms that all necessary details required under Regulation 30 read with events specified in Part A of Schedule III of SEBI Listing Regulations and Master SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, were previously submitted on May 16, 2026.

The disclosure is being uploaded on the company's website at www.delhivery.com.

Financial Impact

Financial impact not quantified in the disclosure.