Shareholders meeting

Date: 24 August 2026 The National Stock Exchange of India Limited BSE Limited Manager-Listing General Manager-DSC Exchange Plaza, Bandra Kurla Complex Phiroze Jeejeebhoy Towers Bandra (East) Mumbai - 400 051 Dalal Street, Fort, Mumbai - 400 001 Tel No.: 022-2659 8237/38 Tel No.: 022-2272 2039 Symbol: COFFEEDAY Scrip Code: 539436 Dear Sir/ Madam, Sub: Notice of 18th Annual General Meeting of the Coffee Day Enterprises Limited Please find enclosed the Notice of the 18th Annual General Meeting (“AGM”) of the Company to be held on 21st September 2026. Kindly take the same on record. For Coffee Day Enterprises Limited Sadananda Poojary Company Secretary and 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 NOTICE OF THE 18TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 18TH ANNUAL GENERAL MEETING (“18TH AGM”) OF THE MEMBERS OF COFFEE DAY ENTERPRISES LIMITED(“COMPANY”) WILL BE HELD ON MONDAY, 21st SEPTEMBER 2026 AT 11 A.M. (IST) THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO VISUAL MEANS (“OAVM”) WITHOUT THE PHYSICAL PRESENCE OF THE MEMBERS AT A COMMON VENUE (DEEMED TO BE HELD AT THE REGISTERED OFFICE OF THE COMPANY) TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: Item No.1: Adoption of Audited Financial Statements To consider and adopt the Audited Financial Statements (including Consolidated Financial Statements) of the Company for the financial year ended 31st March 2026, together with the reports of the Board of Directors and Auditors thereon, and in this regard to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended 31 March 2026, together with the Reports of the Board of Directors and the Auditors thereon, and the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2026, with the Reports of the Board of Directors and the Auditors thereon, as circulated to the Members and laid before the Meeting, be and are hereby received, considered and adopted.” Item No.2: Re-appointment of Director retiring by rotation To re-appoint a Director Ms. Sowrabhi Ramadas (DIN: 11002032), who retires by rotation and being eligible , offers herself for re-appointment and, in this regard, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), and the rules made thereunder, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended, and the Articles of Association of the Company, Ms. Sowrabhi Ramadas (DIN: 11002032), who retires by rotation at this Annual General Meeting and being eligible, has offered herself for re- appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” Annual Report 2025-26 Other Matters: Noting of the updated report issued by CrestLaw Partners (Independent law firm) on the recovery process undertaken by the company and its subsidiaries for the amount due from Mysore Amalgamated Coffee Estates Limited and its Affiliates. Date: 27 May 2026 By Order of the Board Place: Bangalore for Coffee Day Enterprises Limited Registered Office: No.165, R.V.Road, (Near Minerva Circle) Sd/- Bangalore (KA) - 560004 Sadananda Poojary CIN: L55101KA2008PLC046866 Company Secretary & Compliance Officer Mem No.:FCS: 5223 Annual Report 2025-26 Annexure to Item No.2 [Information pursuant to Regulation 36 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Secretarial Standards on General Meeting)] Name of the Director Ms. Sowrabhi Ramadas DIN 11002032 Date of Birth 12-08-1976 Date of appointment on the Board 17-03-2025 Shares held as on March 31, 2026 Nil Qualifications MBA Expertise in specific functional areas She started her corporate career at the Times of India. She was on the marketing team of Education Times for 2 years. She is a certified Career Counsellor catering to Domestic & Overseas education. She has worked for a Chennai based NGO called Vaishnavi Welfare and Charitable Trust which is addressing the concern of Malnourishment in children & women for a year Terms and Conditions of re- Forms part of Corporate Governance Report appointment Details of Remuneration sought to be Forms part of Corporate Governance Report Paid Remuneration last drawn Forms part of Corporate Governance Report Number of Meetings of the Board 8/8 attended Name of listed entities from which the NA person has resigned in the past three years Directorships of other boards NA Membership / Chairmanship of all NIL Committees of other Boards Relationship with other Directors, NA Manager and other Key Managerial Personnel of the Company Annual Report 2025-26 IMPORTANT NOTES 1. Pursuant to the General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (MCA) and circular issued by SEBI vide circular no. SEBI/HO/CFD/CFDPoD- 2/P/CIR/2024/133 dated October 3, 2024 (“SEBI Circular”) and other applicable circulars and notifications issued (including any statutory modifications or re-enactment thereof for the time being in force and as amended from time to time, companies are allowed to hold AGM through Video Conferencing (VC) or other audio visual means (OAVM), without the physical presence of members at a common venue. In compliance with the said Circulars, AGM shall be conducted through VC / OAVM. The registered office of the company shall be the deemed venue of the 18th AGM. 2. Pursuant to the Circular No. 14/2020 dated April 08, 2020, issued by the Ministry of Corporate Affairs, the facility to appoint proxy to attend and cast vote for the members is not available for this AGM since the meeting is held through video conferencing However, the Body Corporates are entitled to appoint authorised representatives to attend the AGM through VC/OAVM and participate there and cast their votes through e-voting. 3. The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the AGM through VC/OAVM will be made available for 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the AGM without restriction on account of first come first served basis. 4. The attendance of the Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. 5. 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) the Secretarial Standard on General Meetings (SS-2) issued by the ICSI and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended), and the Circulars issued by the Ministry of Corporate Affairs from time to time the Company is providing facility of remote e-Voting to its Members in respect of the business to be transacted at the AGM. For this purpose, the Company has entered into an agreement with National Securities Depository Limited (NSDL) for facilitating voting through electronic means, as the authorized agency. The facility of casting Annual Report 2025-26 votes by a member using remote e-Voting system as well as e-voting on the date of the [Showing first 8,000 characters — download PDF for full document]