NSECopy of Newspaper Publication24 Jul 2026 · 24 Jul 2026, 06:26 pm

Copy of Newspaper Publication

Devyani International Limited · DEVYANI

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Devyani International Limited has informed the Exchange about a newspaper advertisement regarding the Notice of 35th Annual General Meeting (AGM) of the Company scheduled to be held on August 14, 2026, through Video Conferencing/ Other Audio Visual Means facility and E-voting information.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Devyani International Limited has informed the Exchange about Copy of Newspaper Publication

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July 24, 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 Notice of 35th Annual General Meeting ("AGM") of the Company held through Video Conferencing/ Other Audio Visual Means and E-voting information Dear Sir/Madam, Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, Regulations 44 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and General Circular Nos. 14/2020 dated April 8, 2020, 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 (English edition) and Jansatta (Hindi edition) newspapers on July 24, 2026, regarding Notice of 35th AGM 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 and E-voting information, 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