| The board of Devyani International at its meeting held on 06 November 2025 has approved the following: (i) Appointment of Souvik Sarkar as Head of Human Resources (Senior Management Personnel of the Company), with effect from 06 November 2025. (ii) Appointment of Anupam Kumar as EVP - Finance (Senior Management Personnel of the Company), with effect from 06 November 2025. Deepak Kumar - Head of Finance, earlier Senior Management Personnel, shall continue in a defined role in the finance function and shall report to Anupam Kumar. |