Devyani International Ltd

Devyani International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve (i) Unaudited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter and Nine Months ended December 31 2025; and (ii) Issuance of non-convertible preference shares on a private placement basis to discharge the consideration payable for acquisition of additional equity stake in Sky Gate Hospitality Private Limited subsidiary company.The issuance of non-convertible preference shares shall be subject to the approval of equity shareholders at an extra-ordinary general meeting of the Company or through postal ballot process as required.In continuation to our letter dated December 27 2025 regarding the closure of Trading Window from January 1 2026 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Nine Months ended December 31 2025 we wish to inform you that the Trading Window will remain closed till February 6 2026.