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Delhivery Ltd - 543529 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDelhivery Ltd 2CIN NO.L63090DL2011PLC221234 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 198.87 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SUNIL KUMAR BANSAL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: sunil.bansal1@delhivery.com Name of the Chief Financial Officer: AMIT AGARWAL Designation: CHIEF FINANCIAL OFFICER EmailId: amit.agarwal@delhivery.com Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2023
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Delhivery Ltd - 543529 - Compliance Certificate Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 40(9) & 40(10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certificate pertaining to transfer of shares of the Company dated April 20, 2023, from M/s VAPN & Associates, Practicing Company Secretaries, for the period from May 24, 2022 (i.e. the date of listing of Equity Shares of the Company) to March 31, 2023. The above disclosure is also being uploaded on website of the Company at www.delhivery.com You are requested to take the above on records.
25-04-2023
Bigul

Delhivery Ltd - 543529 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the press release proposed to be released by the Company as 'Abhik Kumar Mitra moves on from Delhivery post the successful integration of Spoton'. The above disclosure is also being uploaded on website of the Company at www.delhivery.com. You are requested to take the same on records.
20-04-2023
Bigul

Delhivery Ltd - 543529 - Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 and all other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Abhik Kumar Mitra being a Key Managerial Personnel designated as Chief Customer Experience Officer of the Company and Managing Director & Chief Executive Officer of Spoton Logistics Private Limited (a Material Subsidiary of the Company), has vide his letter dated April 19, 2023 resigned from his above positions due to his personal reasons w.e.f. April 24, 2023. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 are attached herewith as 'Annexure'. The above disclosure is also being uploaded on website of the Company at www.delhivery.com You are requested to take the above on records.
20-04-2023
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Delhivery Ltd - 543529 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Please find enclosed herewith Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023, duly signed by the Compliance Officer of the Company and Authorized Representative of Link Intime India Pvt. Ltd., the Registrar and Share Transfer Agent of the Company. Request you to kindly take the same on record.
14-04-2023
Bigul

Delhivery Ltd - 543529 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBI Mutual Fund
13-04-2023
Bigul

Delhivery Ltd - 543529 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a copy of the certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended March 31, 2023. The above disclosure is also being uploaded on website of the Company at www.delhivery.com You are requested to take the above on records.
12-04-2023
Bigul

Delhivery Ltd - 543529 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Pursuant to Regulation 30 read with Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Regulation 10(c) of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, ('SEBI ESOP Regulations'), We wish to inform you that the Stakeholder Relationship Committee of Delhivery Limited ('Company') on Thursday, April 06, 2023 approved and allotted 1,58,855 (One Lakh Fifty Eight Thousand Eight Hundred Fifty Five Only) Equity Shares of face value Re. 1/- each against the exercise of vested Options as under: 68,155 (Sixty-Eight Thousand One Hundred Fifty-Five Only) under Delhivery Employee Stock Option Plan 2012 ('ESOP 2012'), and 90,700 (Ninety Thousand Seven Hundred Only) under Delhivery Employee Stock Option Plan III 2020 ('ESOP 2020')
06-04-2023
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Delhivery Ltd - 543529 - Grant Of Stock Options Under Delhivery Employee Stock Option Plan 2012

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Nomination and Remuneration Committee of the Company ("NRC") vide its resolution dated March 31, 2023, had approved the grant of 49,400 stock options under Delhivery Employees Stock Option Plan 2012 ("ESOP 2012") to the eligible employees w.e.f. April 01, 2023. Further, the disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with events specified in Part B of Schedule III and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed herewith as "Annexure-1". This disclosure will also be hosted on the Company''s website viz. www.delhivery.com
01-04-2023
Bigul

Delhivery Ltd - 543529 - Closure of Trading Window

Pursuant to the provisions of the Delhivery's - Insider Trading Code and Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we wish to inform you that the trading window for dealing in securities of the Company by Designated Persons and their immediate relatives shall remain closed from Saturday, April 01, 2023 till end of 48 hours after the declaration of Financial Results for the Quarter and Year ended March 31, 2023. The date of the Board Meeting of the Company for declaration of Financial Results for the Quarter and Year ended March 31, 2023 will be intimated in due course. You are requested to kindly take the same on record.
30-03-2023
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