Shareholders meeting

Date: 22 September 2026 National Stock Exchange of India Limited BSE Limited Manager-Listing General Manager- DSC Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East) Dalal Street, Fort, Mumbai – 400 051 Mumbai – 400 001 Tel. No. 022-2659 8237/38 Tel No. 022-2272 2039 Symbol: COFFEEDAY Scrip Code:539436 Dear Sir/Madam, Sub: Voting results and Scrutinizer’s report on the resolutions as set out in the Notice of the 18th Annual General Meeting of Coffee Day Enterprises Limited. Ref: Regulation 44 and 30 of the Securities and Exchange Board of India (Listing and Disclosures Requirements) Regulations, 2015 (‘Listing Regulations’) In furtherance to our letter dated September 21, 2026 and in compliance to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith voting results of 18th AGM of Coffee Day Enterprises Limited held on 21 September 2026 along with the consolidated scrutinizer's report dated September 22, 2026 issued by the Scrutinizer Mr. G. Akshay, Practicing Company Secretary, (Mem No. F10967) Bangalore. Further we wish to inform you that all resolutions set out in the notice of 18th Annual General Meeting of the Company were duly approved by shareholders with requisite majority. We wish to inform you that, resolutions were passed with the requisite majority. This report is filed as per the regulation 44 and 30 of the Listing Regulations. Kindly take the same on record. Thank you, Yours Faithfully, For Coffee Day Enterprises Limited Sadananda Poojary Company Secretary & Compliance Officer Mem No.: F5223 Encl: As above Regd. Office: No.165, R.V. Road,(Near Minerva Circle), Bangalore- 560004 CIN : L55101KA2008PLC046866, email: investors@coffeedaygroup.com, website: www.coffeeday.com, GSTIN:29AADCC3995L1Z0, Phone: 080-67212345 DETAILS OF THE PROCEEDINGS OF THE MEETING Sr. No. Particulars Details 1 Type of Meeting Annual General Meeting 2 Day and Date of the Meeting Monday, 21 September 2026 3 Cut-off Date 14th September 2026 4 Total number of shareholders as on cut-off date 153830 5 No. of shareholders present 73 6 No. of resolutions passed in the meeting 2 RESULTS OF THE MEETING Sr. Agenda Resolution Mode of Remarks No. voting 1 To consider and adopt the Ordinary e-voting Passed with Audited Financial Statements requisite majority (including Consolidated Financial Statements) of the Company for the financial year ended 31st March 2026, together with the reports of the Board of Directors and Auditors thereon 2 To re-appoint a Director Ms. Ordinary e-voting Passed with Sowrabhi Ramadas (DIN: requisite majority 11002032), who retires by rotation and being eligible , offers herself for re-appointment Regd. Office: No.165, R.V. Road,(Near Minerva Circle), Bangalore- 560004 CIN : L55101KA2008PLC046866, email: investors@coffeedaygroup.com, website: www.coffeeday.com, GSTIN:29AADCC3995L1Z0, Phone: 080-67212345