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Delhivery informs about scheme of arrangement

Further to its earlier communications dated February 02, 2024 and March 28, 2024, Delhivery has informed that the Hon’ble National Company Law Tribunal (‘NCLT’), New Delhi has approved the Scheme of Amalgamation (‘Scheme’) for merger of Spoton Logistics (‘SLPL’/ ‘Transferor Company-1’) and Spoton Supply Chain Solutions (‘SSCSPL’ / ‘Transferor Company-2’), collectively referred as ‘Transferor Companies’ into and with the Company (‘Transferee Company’) vide its order dated March 20, 2026. A copy of the said order, uploaded on the NCLT website on March 20, 2026 is enclosed. The Appointed Date of the Scheme is April 1, 2025. The Scheme shall come into effect, upon filing of certified true copy of the order with the Registrar of Companies. This intimation is given under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The above information is a part of company’s filings submitted to BSE.