Pursuant to the provisions of Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company will host a conference call with Investors and Analysts on Tuesday, May 14, 2024 at 02:30 P.M. (IST). Details of the conference call with Investors and Analysts are enclosed.

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Devyani International Ltd.

06 May 2024, 04:31PM

165.80

0.30%

Board Meeting

Devyani International Ltd - 543330 - Board Meeting Intimation for Consideration And Approval Of The Audited …

BSE India

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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Devyani International Ltd.

24 Apr 2024

165.80

0.30%

Company Update

Devyani International Ltd - 543330 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

Allotment of Equity Shares under the Employees Stock Option Scheme of Devyani International Limited

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Devyani International Ltd.

20 Apr 2024

165.80

0.30%

Company Update

Devyani International Ltd - 543330 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

We would like to inform that upon completion of first term at the close of business hours today i.e. April 20, 2024, Dr. Naresh Trehan (DIN: 00012148) ceased to be an Independent Director of the Company.

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Devyani International Ltd.

17 Apr 2024

165.80

0.30%

Corp. Note

Devyani International Ltd - 543330 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDevyani International Ltd 2CIN NO.L15135DL1991PLC046758 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 289.85 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pankaj Virmani Designation: Company Secretary and Compliance Officer EmailId: companysecretary@dil-rjcorp.com Name of the Chief Financial Officer: Manish Dawar Designation: Whole time Director and Chief Financial Officer EmailId: companysecretary@dil-rjcorp.com Date: 17/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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