Coffee Day Enterprises held its 18th Annual General Meeting on September 21, 2026. The meeting transacted ordinary business including the adoption of audited financial statements for FY26. Statutory auditors issued a disclaimer of opinion in their report.

The meeting was conducted through Video Conferencing or Other Audio Visual Means in compliance with Ministry of Corporate Affairs Circular No.03/2025 and SEBI circular SEBI/HO/CFD/CFDPoD2/P/CIR/2024/133. It adhered to Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India.

Key Discussions

Chairperson and CEO Malavika Hegde delivered the chairperson’s speech. She highlighted key financial highlights of the retail coffee sector and the company’s hospitality business. She discussed changing consumer preferences and product innovation. She also addressed the impact of increased coffee costs during FY25-26 and actions taken to improve revenue and profitability.

An updated report by CrestLaw Partners was circulated to members. This independent law firm covered the recovery process and actions undertaken by the company and its subsidiaries for amounts due from Mysore Amalgamated Coffee Estates Limited and its affiliates.

Meeting Proceedings

The notice for the AGM was dispatched on August 24, 2026. It included the Report of Board of Directors, Auditors’ Report, and Secretarial Audit Report. These were taken as read during the meeting.

Eleven out of 27 registered speaker members addressed queries. The Chief Financial Officer responded to each query in detail. He provided comprehensive explanations on financial, operational, and other aspects of the company.

Members could cast votes via the NSDL e-Voting system from September 16, 2026, at 9:00 am until September 20, 2026, at 5:00 pm. The facility remained open for 15 minutes after the conclusion of the AGM.

Resolutions Passed

The following ordinary resolutions were transacted:

• Consideration and adoption of Audited Financial Statements (including Consolidated Financial Statements) for the financial year ended March 31, 2026.
• Re-appointment of Ms. Sowrabhi Ramadas (DIN: 11002032), who retires by rotation and offered herself for re-appointment.

The Company Secretary authorized Sadananda Poojary to receive and declare voting results. The scrutinizer’s report will be submitted to stock exchanges within two working days. Results will be available on the company website.

Coffee Day Enterprises Limited has scheduled its 18th Annual General Meeting (AGM) for September 21, 2026. The meeting will commence at 11 am through video conferencing or other audio-visual means.

The company issued the notice on August 24, 2026, stating the AGM will be held without physical presence at a common venue. It is deemed to be held at the registered office in Bengaluru. In compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published a newspaper advertisement on August 25, 2026, in Business Line and Prajavani.

E-Voting Schedule

The company has released a detailed schedule for shareholder participation. Remote e-voting will open on September 16, 2026, and close on September 20, 2026. The cut-off date for eligibility is September 14, 2026.

Agenda Items

The AGM will transact ordinary business including the adoption of audited financial statements for FY26. A key item is the re-appointment of Ms. Sowrabhi Ramadas (DIN: 11002032) as a director, who retires by rotation. She was appointed to the board on March 17, 2025, and holds no shares as of March 31, 2026.

Ms. Ramadas brings an MBA qualification and expertise in marketing and career counseling. Her previous corporate experience includes roles at the Times of India and Education Times. She attended all eight board meetings held during the period.

Another matter for noting is the updated report from CrestLaw Partners regarding the recovery process undertaken by the company and its subsidiaries for amounts due from Mysore Amalgamated Coffee Estates Limited and its affiliates.

Regulatory Compliance

The arrangement complies with General Circular No. 3/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs. It also adheres to circulars from the Securities and Exchange Board of India and other applicable laws.

Shareholder Participation

Shareholders can join and participate in the AGM via video conferencing. The notice of the AGM along with the annual report for FY26 will be sent electronically to shareholders who registered their email addresses by August 24, 2026.

The documents are available on the company website and stock exchange portals. Shareholders holding shares in physical form must register their email IDs to cast votes through remote e-voting.

E-Voting Procedure

Shareholders holding shares in physical mode must provide their folio number, name, scanned share certificate, PAN, and Aadhaar card copies to the investor relations email address. Demat holders should provide their DPID-CLID or beneficiary ID along with identity proofs.

Individual shareholders with demat accounts may also vote through their depository participants. They are required to update their mobile numbers and email IDs correctly in their demat accounts to access the facility.