Coffee Day Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30 September 2026

Date: 25 September 2026 National Stock Exchange of India Limited BSE Limited 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 2039/37/3121 Symbol: COFFEEDAY Scrip Code: 539436 Dear Sir/Madam, Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015: Prior Intimation of Board Meeting for consideration of Unaudited Financial Results of the Company for the quarter and half year ended 30 September 2026. This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday, 6th November 2026 at the registered office of the Company to consider inter alia the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2026. Thanking you, Yours Truly, For Coffee Day Enterprises Limited Sadananda Poojary Company Secretary & Compliance Officer M. No.: F5223 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