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Devyani International Ltd

Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results Of The Company Both On Standalone And Consolidated Basis For The Quarter And Financial Year Ended March 31 2024

04:31 PM, 6th May 2024

Devyani International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve the Audited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter and Financial Year ended March 31 2024.In continuation to our letter dated March 27 2024 regarding the closure of Trading Window from April 1 2024 till 48 hours after public announcement of the Audited Financial Results for the Quarter and Financial Year ended March 31 2024 we wish to inform you that the Trading Window will remain closed till May 16 2024.

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