Venkys (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve 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 Friday, 13th November, 2026, inter alia, to consider, ....

23rd October, 2026 The National Stock Exchange of India Limited, BSE Limited ‘Exchange Plaza’, 25th Floor Bandra-Kurla Complex, Bandra (E), Phiroze Jeejeebhoy Towers, Mumbai– 400 051. Dalal Street, 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 Friday, 13th November, 2026, inter alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and half year ended 30th September, 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