Updates

06th November 2026 The National Stock Exchange of India BSE Limited Limited General Manager-DSC Manager-Listing Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Bandra (East) Mumbai – 400 001 Mumbai – 400 051 Tel No.: 022-2272 2039 Tel No.: 022-2659 8237/38 Scrip Code: 539436 Symbol: COFFEEDAY Dear Sir/Madam, Board comments on levy of fine by the exchange We wish to inform that in accordance with the master circular issued by SEBI, fine levied by NSE and BSE due to delay of one day in submission of XBRL of voting results of AGM was placed before Board of Directors of the Company at its meeting held today. The Board took note of notices received from the National Stock Exchange of India Limited (“NSE”) and BSE Limited (“BSE”) dated 14 October 2026, levying a fine of ₹10,000/- each plus applicable GST in connection with the delay in submission of the voting results in XBRL format under Regulation 44(3) of the SEBI (LODR) in respect of the Annual General Meeting (“AGM”) of the Company held on 21 September 2026. The Company had duly submitted the voting results along with the Scrutinizer’s Report of AGM held on 21 September in PDF format and XBRL to the Stock Exchanges on 22 September 2026, within the prescribed timeline of 2 working days and had also made the same available on its website.However, the XBRL filing was not successfully captured/reflected on the NSE portal due to network/connectivity/technical issues. The company has duly received the acknowledgement for the PDF submission only. Upon becoming aware of the same, the Company suo motu took necessary steps and completed the XBRL filing on 24 September 2026. The delay of 24 hours was inadvertent, limited to the XBRL submission and was the first such instance faced by the Company. The Board was informed that the company had submitted the necessary clarification / representation to the Stock Exchanges explaining the circumstances leading to the delay and has also submitted an application to the stock exchanges, seeking waiver of the fine levied on the Company. The said waiver application is presently under due consideration by the Exchange. Regd. Office: No.165, R.V. Road,(Near Minerva Circle), Bangalore- 560004 CIN : L55101KA2008PLC046866, email: investors@coffeedaygroup.com, website: www.coffeeday.com, GSTIN:29AADCC3995L1Z0, Phone: 080-67212345 The delay was an isolated occurrence arising from technical difficulties, and not a recurring or wilful disregard of the Listing Regulations. . The Company will continue to exercise due care in ensuring timely submission of disclosures in the prescribed formats and will endeavour to strengthen its internal monitoring and escalation procedures to minimise the possibility of similar technical difficulties affecting future filings and shall take all necessary steps to avoid delay due to such technical glitch in future. Enclosures:  A copy of the notice issued by National Stock Exchange of India Limited  A copy of email sent by Bombay Stock Exchange Kindly take the same on record. Thanking you, For Coffee Day Enterprises Limited Sadananda Poojary Company Secretary & Compliance Officer Mem No.: F5223 Regd. Office: No.165, R.V. Road,(Near Minerva Circle), Bangalore- 560004 CIN : L55101KA2008PLC046866, email: investors@coffeedaygroup.com, website: www.coffeeday.com, GSTIN:29AADCC3995L1Z0, Phone: 080-67212345 NSE/LIST-SOP/FINES/1154 October 14, 2026 The Company Secretary Coffee Day Enterprises Limited Dear Sir/Madam, Subject: Notice for non-compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Your attention is drawn towards SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30, 2026 (hereinafter referred to as "Master Circular"), specifying Standard Operating Procedure for imposing fines and suspension of trading in case of non-compliance with the Listing Regulations. On verification of the Exchange records, it has been observed that your Company has not complied/delayed complied with certain Listing Regulation(s) for the month ended September 30, 2026. The details of non-compliance(s)/delayed compliance(s), total fine payable by your Company and the particulars about manner in which fine should be remitted to the Exchange is enclosed as Annexure. You are requested to inform the Promoters about identified non-compliance and to make the payment of fines within 15 days from the date of this notice, failing which the Exchange may initiate freezing of entire shareholding of the Promoters in the Company as well as in other securities held in the Demat accounts of the Promoters. Upon receipt of this review notice, the Company may file the waiver request. Below are the parameters for filing the application for waiver: a) Waiver applications sent via mail is not considered. The Company is requested to submit waiver application on the below mentioned path: NEAPS>>Compliance>>Fine Waiver>>Waiver Request b) Detailed submission indicating reasons for waiver, mentioning whether it intends to seek personal hearing before the concerned Committee. c) Further, compliance is a pre-requisite for applying for waiver. Thus, waiver application of the non-complied Companies will not be processed without achieving the compliance. d) In case the Company is non-compliant under multiple regulations, the Company is advised to file a single application mentioning the details of all the respective regulations and quarters for which the Company intends to apply for waiver. e) Non-refundable Processing fees for an amount of Rs.10,000 plus 18% GST to be paid to the designated Exchange, (as segregated between the Exchanges as per the policy for waiver of fines) only if the fine amount is more than Rs. 5,000/- exclusive of GST. This Document is Digitally Signed by Sonam Yadav Wed, Oct 14, 2026 16:16:20 IST However, before filing an application for waiver of fines, you are requested to refer to the below policy available on the Exchange’s website. For ready reference you may refer below link: Policy on processing of waiver application: https://nsearchives.nseindia.com//web/circular/2026- 01/Policy_for_waiver_of_fines_Final1_20260113193131.pdf Further, as per Master Circular, your Company is also required to ensure that the said non-compliance which has been identified by the Exchange and subsequent action taken by the Exchange in this regard shall be placed before the Board in the next Board Meeting and comments made by the Board shall be duly informed to the Exchange at the below mentioned path in NEAPS portal along with this letter for dissemination having the announcement text as 'Board comments on fine levied by the Exchange'. Path: NEAPS > COMPLIANCE > Announcements > Announcements/CA (Subject: Updates) In case of any clarification, you may send an email on listingsop@nse.co.in or contact any of the below mentioned Exchange Officers from Listing Compliance Department: Ms. Duhita Dhure Ms. Suman Lahoti Ms. Chanchal Daga (Waiver request) Ms. Neha Salvi (Waiver request) Yours faithfully, For National Stock Exchange of India Limited Sonam Yadav Manager This Document is Digitally Signed by Sonam Yadav Wed, Oct 14, 2026 16:16:20 IST Annexure Fine amount per day/ No. of day(s) /No. of Fine amount Regulation Month instance (Rs.) Instance(s) (Rs.) REGULATION 30-Sep- 10000 1 10000 44(3) 2026 Total Fine 10000 GST @18% 1800 Total Fine Payable (Inclusive of GST) 11800 Notes: • If the fine amount is paid before receipt of this letter, then inform the Exchange accordingly. • Please update the payment details on below mentioned path: NEAPS > Payment > SOP Fine Payment. • The above payment may be made vide RTGS/NEFT/Net Banking favouring 'National Stock Exchange of India Limited'. The bank details towards the payment of fine are as follows: BENEFICIARY NATIONAL STOCK EXCHANGE OF INDIA LIMITED NAME BANK NAME IDBI BANK LTD Please refer Unique Account C [Showing first 8,000 characters — download PDF for full document]