Business Responsibility and Sustainability Report for FY 2025-26

July 23, 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: Notice of 35th Annual General Meeting and Annual Report of the Company for the Financial Year ended March 31, 2026 Dear Sir/Madam, Pursuant to the Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), please find enclosed the following: 1. Annual Report (including Business Responsibility and Sustainability Report) of the Company for the Financial Year ended March 31, 2026; and 2. Notice of the 35th Annual General Meeting of the Company scheduled to be held on Friday, August 14, 2026 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio-Visual Means facility, pursuant to the circulars issued by the Ministry of Corporate Affairs and the provisions of the SEBI Listing Regulations. 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