Shareholders meeting

1st September, 2026 National Stock Exchange of India Limited, BSE Limited, ‘Exchange Plaza’, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400 051. Mumbai – 400 001. Subject: - Annual General Meeting and Record Date - Venky's (India) Limited. Ref: - Scrip Code (i) Bombay Stock Exchange Limited (BSE) - 523261 (ii) National Stock Exchange of India Limited (NSE) - VENKEYS Dear Sir / Madam, The 50th Annual General Meeting of the members of Venky's (India) Limited will be held on Tuesday, 29th September, 2026 at 10.30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Also, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that shareholders, whose names appear in the Register of Members as at the close of business on Friday 11th September, 2026 and in respect of shares held in electronic mode, to beneficial owners whose names appear in the record of the Depositories as at the close of business on Friday 11th September, 2026 shall be eligible to receive dividend, if approved by members. Thus, Friday, 11th September, 2026 is the record date for the purpose of deciding eligibility of shareholders entitled to receive dividend on equity shares, if the same is approved in the 50th Annual General Meeting of the Company to be held on Tuesday, 29th September, 2026. Kindly take the information on your records and acknowledge the receipt. For Venky's (India) Limited Rohan Bhagwat Company Secretary & Compliance Officer