Delhivery Limited announced that Mr. Donald Francis Colleran (DIN: 09431299), a Non-Executive Non-Independent Director of the Company, has expressed his unwillingness to be re-appointed due to his present & upcoming commitments elsewhere. In their ongoing meeting on August 4th, 2023, the Board of Directors has recommended to the shareholders that Mr. Colleran not be reappointed and that the vacancy resulting from his retirement not be filled. It may be noted that this cessation will take effect from the date of the upcoming 12th Annual General Meeting (AGM).

Mr. Colleran will remain a director on the board until the forthcoming 12th AGM.