BSECompany Update2h ago · 22 Jul 2026, 06:10 pm

Newspaper publication dated July 22, 2026.

Devyani International Ltd · 543330

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Devyani International Ltd has announced the convening of its 35th Annual General Meeting (AGM) on August 14, 2026, through video conferencing or other audio-visual means.

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Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk0/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment5/10

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Full Announcement

Devyani International Ltd - 543330 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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July 22, 2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Block G, C/1, Bandra Kurla Phiroze Jeejeebhoy Towers, Complex, Bandra (E), Mumbai – 400 051 Dalal Street, Mumbai – 400 001 Email: cmlist@nse.co.in Email: corp.relations@bseindia.com Symbol: DEVYANI Security Code: 543330 Subject: Newspaper Advertisement regarding 35th Annual General Meeting (“AGM”) of the Company to be held through Video Conferencing / Other Audio Visual Means Dear Sir/ Madam, Pursuant to the applicable provisions of the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and General Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020, read with other related circulars including General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs, copies of the newspaper advertisement published in “Financial Express” Newspaper in English editions and “Jansatta” in Hindi editions on July 22, 2026, regarding convening of 35th AGM of the Company on Friday, August 14, 2026 through Video Conferencing/ Other Audio Visual Means facility are enclosed. The same is also available on website of the Company at www.dil-rjcorp.com. You are requested to kindly take the same on record. Yours faithfully, For Devyani International Limited Pankaj Virmani Chief Sustainability Officer & Company Secretary Encl: As above