Change in Management

August 31, 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: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Senior Management Personnel Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform that Mr. Rohan Kichlu, CEO – Sanook Kitchen (designated as Senior Management Personnel) has tendered his resignation from the services of the Company effective from close of business hours of August 31, 2026. Copy of the resignation letter is attached as Annexure I. 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 attached as Annexure II. 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 August 27, 2026 Mr. Manish Dawar, Whole-time Director (President & Group CEO) Devyani International Limited Subject: Resignation from the position of CEO- Sanook Kitchen Dear Sir, I hereby tender my resignation from the position of CEO- Sanook Kitchen, due to personal reasons and pursue other career opportunities outside the organisation. I would request you to relieve me of my duties with effect from the close of business hours on August 31, 2026. I wish to thank all my colleagues for their support during my tenure and wish the Company success in all its endeavours. Thanks & regards, Rohan Kichlu CEO- Sanook Kitchen Annexure II Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 S. No. Particulars Details Reason for change viz. Resignation of Mr. Rohan Kichlu as CEO – Sanook Kitchen, Senior resignation, appointment, re- Management Personnel of the Company appointment, removal, death or otherwise 2. Date of cessation/ appointment/ With effect from close of business hours on August 31, 2026. re-appointment (as applicable) & term of appointment/ re- appointment Brief profile (in case of Not Applicable appointment) Disclosure of relationships Not Applicable between directors (in case of appointment of a director)