Outcome of Board Meeting

November 2, 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: Outcome of the Board Meeting and intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, The Board of Directors of the Company at its meeting held today i.e. November 2, 2026 (started at 11:00 A.M. and concluded at 11:45 A.M.) inter-alia considered and approved the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and half year ended September 30, 2026. A copy of the same along with Limited Review Reports issued by Walker Chandiok & Co LLP, Chartered Accountants and O P Bagla & Co LLP, Chartered Accountants, Joint Statutory Auditors of the Company, with unmodified opinion, are attached and the same are being uploaded on website of the Company. You are requested to take the above on record. Yours faithfully, For Devyani International Limited Pankaj Virmani Chief Sustainability Officer & Company Secretary Encl.: As above Devyani International Limited Corporate Identification Number: LI5135HR1991PLC143853 Registered and corporate office: Plot No. 18, Sector-35, Gurugram - 122004, Haryana Tel: +91-124-4566300, E-mail: companysecretary @dil-rjcorp.com, Website: www.dil-rjcorp.com Statement of consolidated financial results (INR in million, except for share data and if otherwise stated) For the quarter ended For the six months ended For the year ended Particulars 30 September 30 June 2026 30 September 30 September 30 September 31 March 2026 2025 2026 2025 2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1. Income (a) Revenue from operations 15,194.25 15.805.16 13.767.51 30.999.41 27,337.20 56,114.79 (b) Other income 119.60 191.91 51.34 311.51 186.40 451.12 Total income 15,313.85 15,997.07 13,818.85 31,310.92 27,523.60 56,565.91 2. Expenses (a) Cost of materials consumed 4.781.50 4.882.40 4.429.65 9.663.90 8,738.95 17,674.70 (b) Purchases of stock-in-trade 9.27 8.02 8.46 17.29 16.88 44.53 (c) Employee benefits expense 2,113.31 2.301.07 2,016.90 4,414.38 4,027.82 8,295.58 (d ) Finance costs 653.09 701.44 688.35 1,354.53 1,356.14 2,757.36 (e) Depreciation and amortisation expense 1,732.79 1.,803.54 1.551.81 3,536.33 3.048.56 6.539.81 (f) Provision for impairment loss (net) 3.62 11.27 51.14 14.89 51.14 158.38 (g) Foreign exchange gain (net) (42.94) (5.18) (31.04) (4812) (42.69) (101.79) (h) Other expenses 6.004.02 6.065.92 5.369.41 12,069.94 10.561.85 21.545.92 Total expenses 15,254.66 15,768.48 14,084.68 31,023.14 27,758.65 56,914.49 3. Profit/(loss) before share ofloss of joint ventures and exceptional items (1-2) 59.19 228.59 (265.83) 287.78 (235.05) (348.58) 4. Share of (loss)/ profit of joint ventures accounted using equity method (2.29) 0.63 (1.99) (1.66) (3.38) (5.12) 5. Profit/(loss) before exceptional items and tax from continuing operations (3+4) 56.90 229.22 (267.82) 286.12 (238.43) (353.70) 6. Exceptional items (refer note 3) 215.03 7. Profit/(loss) before tax from continuing operations (5-6) 56.90 229.22 0267.82) 286.12 (238.43) (568.73) 8. Tax expense -Current tax (60.85) 87.04 16.93 26.19 93.65 90.25 -Adjustment of taxes relating to earlier years 1.87 0.88 1.87 0.88 (3.79) -Deferred tax 81.26 (28.86) (69.82) 52.40 (141.37) (229.84) Total tax expense/(credit) 22.28 58.18 (52.01) 80.46 (46.84) (143,38) 9. Profit/(loss) from continuing operations after tax (7-8) 34.62 171.04 (215.81) 205.66 (191.59) (425.35) 10. Loss before tax from discontinued operations (refer note 5) (23.65) (25.59) Tax expense of discontinued operations 11. Loss from discontinued operations after tax (refer note 5) (23.65) (25.59) 12. Profit/(loss) for the period/ year (9+11) 34.62 171.04 (239.46) 205.66 (217.18) (425.35) 13. Other comprehensive income (a) Items that will not be reclassified to profit or loss Remeasurements of defined benefit plans (32.78) (2.95) (21.19) (35.73) (14.43) 15.09 Income-tax relating to above mentioned item 5.96 1.82 5.00 7.78 3.72 (1.65) (b) Items that will be reclassified to profit or loss Exchange differences on translation of foreign operations (33.83) (26.75) 325.96 (60.58) 616.72 795.13 Total other comprehensive income (60.65) (27.88) 309.77 (88.53) 606.01 808.57 14. Total comprehensive income for the period/ year (12+13) (26.03) 143.16 70.31 117.13 388.83 383.22 15. Profit/(loss) attributable to: Owners of the Company (2.42) 146.47 (218.87) 144.05 (181.99) (386.31) Non controlling interests 37.04 24.57 (20.59) 61.61 (35.19) (39.04) 16. Other comprehensive income attributable to: Owners of the Company (43.06) (9.22) 163.39 (52.28) 315.45 441.11 Non controlling interests (17.59) (18.66) 146.38 (36.25) 290.56 367.46 17, Total comprehensive income attributable to: Owners of the Company (45.48) 137.25 (55.48) 91.77 133.46 54.80 Non controlling interests 19.45 5.91 125.79 25.36 255.37 328.42 18. Paid-up equity share capital (face value of INR 1/- each) 1,232.94 1,232.94 1.232.87 1.232.94 1.232.87 1.232.94 19. Other equity 14,185.28 20. (Loss)/ earnings per equity share from continuing operations (of INR 1/- each) (not annualised for quarters) Basic (INR) (0.00) 0.12 (0.16) 0.12 (0.13) (0.31) Diluted (INR) (0.00) 0.12 (0.16) 0.12 (0.13) (0.31) 21. Loss per equity share from discontinued operations (of INR 1/- each) (not annualised for quarters) Basic (INR) (0.02) (0.02) Diluted (lNR) (0.02) (0.02) 22. (Loss)/ earnings per equity share from continuing and discontinued operations (of INR 1/- each) (not annualised for quarters) Basic (INR) (0.00) 0.12 (0.18) 0.12 (0.15) (0.31) Diluted (INR) (0.00) 0.12 (0.18) 0.12 (0.15) (0.31) ilR ounded off up to two decimal places Devyani International Limited Corporate Identification Number: Ll5135HR1991PLCI43853 Registered and corporate office: Plot No. 18, Sector-35, Gurugram - 122004, Haryana Tel: +91-124-4566300, E-mail: companysecretary@dil-rjcorp.com, Website: www.dil-rjcorp.com Statement of consolidated assets and liabilities (INR in million) As at As at 30 September 31 March Particulars 2026 2026 (Unaudited) (Audited) Assets Non-current assets (a) Property, plant and equipment 17.267.11 17,580.97 (b) Capital work-in-progress 136.82 77.81 (c) Right-of-use assets 20,137.78 20,305.58 (d) Investment properties 147.39 179.61 (e) Goodwill 6,828.65 6,834.05 (f) Other intangible assets 11,711.02 11.958.53 (g) Investments accounted for using the equity method 40.57 24.56 (h) Financial assets (i) Loans 38.78 37.37 (ii) Other financial assets 1.801.96 1,671.90 (i) Income tax assets (net) 50.59 66.48 (j) Other non-current assets 311.29 238.61 Total non-current assets (A) 58,471.96 58,975.47 Current assets (a) Inventories 1.815.48 1,646.36 (b) Financial assets (i) Investment 10.00 (ii) Trade receivables 522.34 640.78 (iii) Cash and cash equivalents 1.529.47 4,912.50 (iv) Bank balances other than cash and cash equivalents 7.08 35.52 (v) Other financial assets 670.98 609.24 (c ) Other current assets 707.43 679.86 Total current assets (B) 5,262.78 8,524.26 Total assets (A+B) 63,734.74 67,499.73 Equity and liabilities Equity (a) Equity share capital 1.232.94 1,232.94 (b) Other equity 14.217.65 14.185.28 Equity attributable to owners of the Company 15,450,59 15,418.22 Non-controlling interests 3,538.13 3,433.87 Total equity (C) 18,988.72 18,852.09 Liabilities Non-current liabilities (a) Financial liabilities (i) Borrowings 6.813.40 7.856.33 (ii) Lease liabilities 22,479.93 22.567.24 (iii) Other financial liabilities 124.56 117.16 (b) Provisions 947.81 940.09 (c) Deferred tax liabilities (net) 473.50 429.36 (d) Other non-current liabilities 11.76 23.13 Total non-current liabilities (D) 30,850.96 31,933.31 Current liabilities (a) Financial liabilities (i) Borrowings 3.026.96 5.747. 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