Venkys (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....

Date: 23rd July, 2026 The National Stock Exchange of BSE Limited India Limited, 25th Floor ‘Exchange Plaza’, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Mumbai– 400 051. Mumbai– 400 001. Dear Sir / Madam, Subject: - Intimation of Board Meeting of Venky's (India) Limited. Ref: - Scrip Code (i) Bombay Stock Exchange Limited - 523261 and (ii) National Stock Exchange of India Limited - VENKEYS Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, meeting of the Board of Directors of Venky's (India) Limited will be held on Tuesday, 11th August, 2026, inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter ended 30th June, 2026. Kindly take the said information on your record and acknowledge receipt of the same. Thanking You, FOR VENKY'S (INDIA) LIMITED ROHAN BHAGWAT COMPANY SECRETARY & COMPLIANCE OFFICER