Devyani International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve the Unaudited Financial ....

July 22, 2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Block G, C/1, Bandra Kurla Phiroze Jeejeebhoy Towers, Dalal Street, Complex, Bandra (E), Mumbai – 400 051 Mumbai – 400 001 Email: cmlist@nse.co.in Email: corp.relations@bseindia.com Symbol: DEVYANI Security Code: 543330 Subject: 1. Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation regarding Meeting of the Board of Directors, inter-alia to consider and approve the Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter ended June 30, 2026 2. SEBI (Prohibition of Insider Trading) Regulations, 2015 - Closure of Trading Window till July 31, 2026 Dear Sir/ Madam, Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, July 29, 2026 inter-alia, to consider and approve the Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter ended June 30, 2026. In continuation to our letter dated June 26, 2026, regarding the closure of Trading Window from July 1, 2026 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter ended June 30, 2026, we wish to inform you that the Trading Window will remain closed till July 31, 2026. You are requested to kindly take the same on record. Yours faithfully, for Devyani International Limited Pankaj Virmani Chief Sustainability Officer & Company Secretary