Financial Results Summary

Consolidated Financial Results (Quarter ended June 30, 2026):

  • Revenue from operations: ₹30,448.43 million
  • Total income: ₹30,448.43 million
  • Total expenses: ₹30,116.00 million
  • Profit before tax: ₹302.46 million
  • Tax expense: ₹(16.60) million (deferred tax credit)
  • Net profit: ₹319.06 million
  • Other comprehensive income: ₹1.12 million
  • Total comprehensive income: ₹320.18 million
  • Basic EPS: ₹0.43
  • Diluted EPS: ₹0.42
  • Paid-up equity share capital: ₹748.85 million (face value ₹1 per share)

Standalone Financial Results (Quarter ended June 30, 2026):

  • Revenue from operations: ₹27,296.67 million
  • Other income: ₹1,165.02 million
  • Total income: ₹28,461.69 million
  • Total expenses: ₹27,679.70 million
  • Profit before tax: ₹781.99 million
  • Net profit: ₹781.99 million
  • Other comprehensive loss: ₹(13.61) million
  • Total comprehensive income: ₹768.38 million
  • Basic EPS: ₹1.04
  • Diluted EPS: ₹1.02
  • Paid-up equity share capital: ₹748.85 million (face value ₹1 per share)

Director Reappointments

The Board approved reappointment of:

1. Mr. Sahil Barua (DIN: 05131571) as Managing Director and Chief Executive Officer for 5 years from October 13, 2026 to October 12, 2031

2. Mr. Kapil Bharati (DIN: 02227607) as Whole-time Director (Executive Director and Chief Technology Officer) for 5 years from October 13, 2026 to October 12, 2031

Both appointments are subject to shareholder approval. The company affirmed that neither director is debarred from holding office by SEBI or any other authority.

Director Profiles

Mr. Sahil Barua:

  • Bachelor's degree in Mechanical Engineering from NIT Karnataka, Surathkal
  • Post Graduate Diploma in Management from IIM Bangalore
  • Previously associated with Bain & Company India Private Limited as Consultant
  • Played crucial role in shaping company's long-term vision and strategy
  • Leadership contributed to company achieving net profitability in FY 2025-26

Mr. Kapil Bharati:

  • Bachelor's degree in Technology (Mechanical Engineering) from IIT Delhi
  • Leads Technology and Data Science divisions
  • Previously Founder and CTO of Athena Information Solutions Private Limited
  • Senior Manager, Technology at Sapient and Publicis Sapient

Subsidiary Investment

Approved investment of up to ₹50 crores (Rupees Fifty crores) in one or more tranches in Delhivery Financial Services Private Limited (DFSPL), a wholly-owned subsidiary.

DFSPL Details:

  • Incorporated on January 16, 2026
  • Paid-up share capital: ₹12 crores
  • Industry: Non-banking financial company
  • Main objective: Carry on business of non-banking finance activities
  • Investment purpose: Fund operational and business requirements of DFSPL
  • Transaction type: Cash consideration at arm's length basis
  • Post-investment shareholding: Company will maintain 100% ownership
  • No governmental or regulatory approvals required
  • No identifiable promoters in the company

Board Meeting Details

  • Date: August 8, 2026
  • Commencement: 1:30 PM IST
  • Conclusion: 3:45 PM IST

Auditor Information

Financial results reviewed by Deloitte Haskins & Sells LLP (Firm's Registration No. 117366W/W-100018). The review report noted that financial results of 12 subsidiaries (representing total revenues of ₹21.44 million and total loss after tax of ₹64.21 million for the quarter) and one associate (representing share of loss after tax of ₹29.97 million) were reviewed by other auditors.

Additional Information

  • The outcome is being uploaded on company website: www.delhivery.com
  • Documents enclosed: Auditor's Limited Review Report and Unaudited Financial Results
  • Signed by Madhulika Rawat, Company Secretary & Compliance Officer (Membership No.: F8765)