Outcome of Board Meeting

July 29, 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. July 29, 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 ended June 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 DEWANI INTERNATIONAL LIMITED Devyani International Limited Corporate Identification Number: L15135HR1991PLC143853 Registered and corporate office: Plot No. 18, Sector-35, Gurugram - 122004, Haryana Tel: +91-124-4566300, E-mail: companysecretaty@dil-ijcorp.com, Website: www.dil-ijcorp.com Statement of consolidated financial results (INR in million, except for share data and if otherwise stated) For the year For the quarter ended ended Particulars 30 June 2026 31 March 2026 30 June 2025 31 March 2026 (Unaudited) (refer note 2) (Unaudited) (Audited) 1. Income (a) Revenue from operations 15,805.16 14,368.62 13,569.69 56,114.79 (b) Other income 191.91 141.46 135.06 451.12 Total income 15,997.07 14,510.08 13,704.75 56,565.91 2. Expenses (a) Cost of materials consumed 4,882.40 4,467.87 4,309.30 17,674.70 (b) Purchases of stock-in-trade 8.02 14.75 8.42 44.53 (c) Employee benefits expense 2,301.07 2,092.85 2,010.92 8,295.58 (d) Finance costs 701.44 700.99 667.79 2,757.36 (e) Depreciation and amortisation expense 1,803.54 1,824.79 1,496.75 6,539.81 (f) Provision for impairment loss (net) 11.27 118.10 158.38 (g) Foreign exchange gain (net) (5.18) (26.45) (11.65) (101.79) (h) Other expenses 6,065.92 5,497.95 5,192.44 21,545.92 Total expenses 15,768.48 14,690.85 13,673.97 56,914.49 3. Profit/(loss) before share of loss of joint ventures and exceptional items (1-2) 228.59 (180.77) 30.78 (348.58) 4. Share of profit/(loss) of joint ventures accounted using equity method 0.63 (0.48) (1.39) (5.12) 5. Profit/(loss) before exceptional items and tax from continuing operations (3+4) 229.22 (181.25) 2939 (353.70) 6. Exceptional items (refer note 4) - - - 215.03 7. Profit/(Ioss) before tax from continuing operations (5-6) 229.22 (181.25) 2939 (568.73) 8. Tax expense -Current tax 87.04 4.66 76.72 90.25 -Adjustment of taxes relating to earlier years (3.79) -Deferred tax (credit) (28.86) (52.02) (71.55) (229.84) Total tax expense/(credit) 58.18 (47.36) 5.17 (14338) 9. Profit/(loss) from continuing operations after tax (7-8) 171.04 (133.89) 24.22 (42535) 10. Profit/(loss) before tax from discontinued operations (refer note 6) - 35.50 (1.94) - Tax expense of discontinued operations - - - - 11. Profit/(loss) from discontinued operations after tax (refer note 6) 35.50 (1.94) - 12. Profit/(loss) for the period/ year (9+11) 171.04 (9839) 22.28 (42535) 13. Other comprehensive income (a) Items that will not be reclassified to profit or loss Remeasurements of defined benefit plans (2.95) 20.39 6.76 15.09 Income-tax relating to above mentioned item 1.82 (3.24) (1.28) (1.65) (b) Items that will be reclassified to profit or loss Exchange differences on translation of foreign operations (26.75) (68.97) 290.76 795.13 Total other comprehensive income (27.88) (51.82) 296.24 808.57 14. Total comprehensive income for the period/ year (12+13) 143.16 (150.21) 318.52 383.22 15. Profit/(loss) attributable to: Owners of the Company 146.47 (100.43) 36.88 (386.31) Non controlling interests 24.57 2.04 (14.60) (39.04) 16. Other comprehensive income attributable to: Owners of the Company (9.22) (2-41) 152.06 441.11 Non controlling interests (18.66) (49.41) 144.18 367.46 17. Total comprehensive income attributable to: Owners of the Company 137.25 (102.84) 188.94 54.80 Non controlling interests 5.91 (47.37) 129.58 328.42 18. Paid-up equity share capital (face value of INR 1/- each) 1,232.94 1,232.94 1,231.94 1,232.94 19. Other equity 14,185.28 20. Earnings/(loss) per equity share from continuing operations (of INR 1/- each) (not annualised for quarters) Basic (INR) 0.12 (0.H) 0.03 (0.31) Diluted (INR) 0.12 (0.H) 0.03 (0.31) 21. Earnings/(loss) per equity share from discontinued operations (of INR 1/- each) (not annualised for quarters) Basic (INR) 0.03 (0.00)* Diluted (INR) 0.03 (0.00)* 22. Earnings/(loss) per equity share from continuing and discontinued operations (of INR 1/- each) (not annualised for quarters) *^Basic (INR) Y 0.12 (0.08) 0.03 (0.31) ^^luted(INR) - 0.12 (0.08) 0.03 (031) off up to two decimal places ' ' ~ Yl Vtt L ■ ■sis«srcR * +<3^3—-- 5 <DEN HFJCATJON ‘ +3/ PURPOSE ONLY DEVYANI Devyani International Limited Corporate Identification Number: LI 513 5HR1991 PLC 143853 Registered and corporate office: Plot No. 18, Sector-35, Gurugram - 122004, Haryana Tel: +91-124-4566300, E-mail: companysecretary@dil-ijcorp.com, Website: www.dil-ijcorp.com Statement of standalone financial results For the quarter ended For the year ended Particulars 30 June 2026 31 March 2026 30 June 2025 31 March 2026 (Unaudited) (refer note 2) (Unaudited) (Audited) 1. Income (a) Revenue from operations 9,985.23 8,789.44 9,168.88 35,726.42 (b) Other income 248.40 167.61 162.11 575.03 Total income 10,233.63 8,957.05 9,330.99 36,301.45 2. Expenses (a) Cost of materials consumed 2,818.61 2,472.36 2,757.55 10,307.90 (b) Purchases of stock-in-trade 13.66 18.90 11.43 61.44 (c) Employee benefits expense 1,395.96 1,212.29 1,263.26 5,015.26 (d) Finance costs 582.56 575.13 553.60 2,262.36 (e) Depreciation and amortisation expense 1,252.41 1,218.62 1,046.77 4,446.02 (f) Impairment loss on non-current assets - 117.69 - 168.83 (g) Other expenses 4,063.91 3,524.07 3,626.40 14,327.05 Total expenses 10,127.11 9,139.06 9,259.01 36,588.86 3. Profit/(loss) before tax (1-2) 106.52 (182.01) 71.98 (287.41) 4. Exceptional items (refer note 4) - - - 208.62 5. ProfitZ(loss) before tax (3-4) 106.52 (182.01) 71.98 (496.03) 6. Tax expense -Current tax 73.94 (0.16) 70.97 62.48 -Adjustment of taxes relating to earlier years - - - (4.67) -Deferred tax credit (52.43) (54.50) (61.05) (222.35) Total tax expense/(credit) 21.51 (54.66) 9.92 (164.54) 7. Profit/(loss) after tax (5-6) 85.01 (127.35) 62.06 (331.49) 8. Other comprehensive income Items that will not be reclassified to profit or loss Remeasurements of defined benefit plan (2.29) 5.21 4.08 (3.19) Income tax relating to above mentioned item 0.58 (1.31) (1-03) 0.80 Total other comprehensive income (1.71) 3.90 3.05 (2.39) 9. Total comprehensive income for the period/ year (7+8) 83.30 (123.45) 65.11 (333.88) 10. Paid-up equity share capital (face value of INR 1/- each) 1,232.94 1,232.94 1,231.94 1,232.94 11. Other equity 13,815.11 12.Earnings/(loss) per share (of INR 1/- each) (not annualised for quarters) Basic (INR) 0.07 (0.10) 0.05 (0.27) Diluted (INR) 0.07 (0.10) 0.05 (0.27) DEVYANI INTERNATIONAL LIMITED Devyani International Limited Corporate Identification Number: L15135HR1991PLC143853 Registered and corporate office: Plot No. 18, Sector-35, Gurugram - 122004, Haiyana Tel: -r91-124-4566300, E-mail: companysecretary@dil-rjcorp.com, Website: www.dil-ijcorp.com Notes to consolidated and standalone financial results for the quarter ended 30 June 2026 1 In terms of Regulation 33 of the SEBI [Showing first 8,000 characters — download PDF for full document]