NSEDisclosure under SEBI Takeover Regulations1d ago · 24 Sept 2026, 12:29 pm

Disclosure under SEBI Takeover Regulations

Coffee Day Enterprises Limited · COFFEEDAY

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Coffee Day Enterprises Limited has submitted a disclosure under SEBI Takeover Regulations regarding the release of pledged shares of the company.

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Coffee Day Consolidations Private  Limited has submitted to  the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

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team_bbodade_20082026154519_COFFEEDAY.pdf

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Coffee Day Consolidations Private Limited CIN: U30006KA2000PTC026590 Registered office: No. 2/23, 1st Floor, 12th Cross, Swimming Pool Extension, Malleshwaram, Bangalore 560003 Karnataka Email ID: secretarial@coffeeday.com Ph No. 080 4001 2345 By Mail 20 August 2026 The National Stock Exchange of India Limited BSE Limited Manager-Listing General Manager-DSC Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers Bandra (East) Mumbai – 400 051 Dalal Street, Fort, Tel No.: 022-2659 8237/38 Mumbai – 400 001 Symbol: COFFEEDAY Tel No.: 022-2272 2039 Scrip Code: 539436 Coffee Day Enterprises Limited 23/2 Coffee Day Square Vittal Mallya Road Bangalore – 560001 Ph: + 91-80-40012345 Dear Sirs, Sub: Disclosure under Regulation 31(1) and 31(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 We wish to inform you that there was Release of invoked pledged equity shares of Coffee Day Enterprises Limited in connection with the borrowings availed by the Group Company. Please find enclosed relevant disclosures in the prescribed format as per Regulation 31(1) and 31 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. We request you to kindly take the same on record. Thanking you, Yours faithfully, For Coffee Day Consolidations Private Limited Suresh Babu Director DIN: 08901370 Disclosure by the Promoter[s] to the stock exchanges and to the Target Company for encumbrance of shares / invocation of encumbrance / release of encumbrance, in terms of Regulation 31[1] and 31[2] of SEBI [Substantial Acquisition of Shares and Takeovers] Regulations, 2011 Name of the Target Company [TC] Coffee Day Enterprises limited Names of the Stock Exchanges where BSE Limited the shares of the target company are National Stock Exchange of India Limited listed Date of Reporting 20-08-2026 Name of the promoter or PAC on whose shares encumbrance has been Malavika Hegde created / released /invoked Details of Encrumbance of Shares Name of the Promoter[s] or PACs with him Promoter Holding in the Target Company [1] Promoter holding already Details of events pertaining to encumbrance [3] Post event holding of encumbered [2] encumbered shares [creation [(2)+(3)] / release [(2)-(3) / invocation [(2)-(3)] % of total Date of release of No. of shares share % w.r.t. diluted No. of shares % of total share Type of event invoked shares Type of encumbrance Reasons for encumbrance No. of shares % of total Name of the entity in whose No. of shares % of total capital share capital capital [creation / [pledge/lien/non share capital favour shares encumbered share release / disposal undertaking/others capital invocation] V.G Siddhartha 0.00% Gonibedu Coffee Estates Private Limited - - - - - - - - - - - - - 0.00% Devadarshini Info Technologies Pvt Ltd - - - - - - - - - - - - - 0.00% Borrowings availed by the Group Shares which were pledged to Clix Capital Reversal of Companies of Coffee Day which were subsequently assigned to Phoneix Coffeeday Consolidations Pvt.Ltd 5 4,54,823 2.58% 2.58% invocation 18-08-2026 Pledge invocation Enterprises Limited 47,293 0.02%ARC - 0.00% Coffeeday Consolidations Pvt.Ltd 55,02,116 2.60% 2.60% - - 0.00% Malavika Hegde 15,56,147 0.74% 0.74% 0.00% Sivan Securities Pvt.Ltd 3,26,032 0.15% 0.15% - - - - - - - - - - 0.00% Ahih Resorts And Retreat Private Limited 90,32,793 4.28% 4.28% TOTAL 1 ,64,17,088 7.78% - 0.00%