General Updates

August 26, 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: Voluntary strike-off of non-operational subsidiary of the Company Dear Sir/ Madam, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we would like to inform that the Registrar of Companies (‘ROC’), pursuant to an application filed by Devyani RK Private Limited (‘Devyani RK’), a subsidiary of the Company, under Section 248 of the Companies Act, 2013, has struck off the name of Devyani RK from the register of companies maintained by it. Consequently, Devyani RK stands dissolved with effect from August 25, 2026 and has ceased to be a subsidiary of the Company. We would like to clarify that the aforesaid event does not constitute a sale or disposal of any unit(s), division(s), undertaking(s) or subsidiary of the listed entity. However, in the interest of good corporate governance and as a matter of abundant caution, the detailed disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure I. The above intimation is also being uploaded on website of the Company at www.dil- rjcorp.com. You are requested to kindly take the same on record. Yours faithfully, For Devyani International Limited Pankaj Virmani Chief Sustainability Officer & Company Secretary Encl.: As above Annexure I Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 S. No. Particulars Description 1 The amount and percentage of the Nil turnover or revenue or income and (Devyani RK Private Limited was a non-material net worth contributed by such unit subsidiary and did not have any business operation since or division or undertaking or its incorporation) subsidiary or associate company of the listed entity during the last financial year 2 Date on which the agreement for Not Applicable sale has been entered into 3 The expected date of completion of The effective date of Strike-off is August 25, 2026, being sale/ disposal the date mentioned in form STK-7 i.e. notice of striking off and dissolution issued by the Registrar of Companies. 4 Consideration received from such sale/ disposal 5 Brief details of buyers and whether any of the buyers belong to the promoter/ promoter group/ group companies. If yes, details thereof 6 Whether the transaction would fall within related party transactions? Not applicable, as the disposal was carried out by way of If yes, whether the same is done at strike-off. “arm’s length” 7 Whether the sale, lease or disposal of the undertaking is outside Scheme of Arrangement? If yes, details of the same including compliance with regulation 37A of LODR Regulations 8 Additionally, in case of a slump sale, indicative disclosures provided for amalgamation/ merger.