Coffee Day Enterprises Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission was made on April 16, 2026, covering the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company submitted the confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to both the National Stock Exchange of India Limited and BSE Limited. The certificate was prepared and issued by the company's Registrar and Transfer Agent, MUFG Intime India Private Limited.

Certificate Details

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, confirmed that securities received from depository participants for dematerialisation during the quarter ended March 31, 2026 were properly processed. The registrar confirmed that all securities were accepted or rejected to the depositories within prescribed timelines.

The certificate specifically confirms that:

• Securities received for dematerialisation were confirmed or rejected appropriately
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All processes were completed within prescribed regulatory timelines

Corporate Governance

The submission was signed by Sadananda Poojary, Company Secretary and Compliance Officer of Coffee Day Enterprises Limited, demonstrating the company's commitment to regulatory compliance. The certificate from MUFG Intime India Private Limited was signed by Ashok Shetty, Sr. Vice President-Corporate Registry.

This quarterly submission represents part of the company's ongoing compliance with SEBI regulations governing depositories and participants, ensuring transparency in securities dematerialisation processes.

Coffee Day Consolidations Private Limited has announced the release of pledged equity shares of Coffee Day Enterprises Limited under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The disclosure was made on April 7, 2026, to both BSE Limited and National Stock Exchange of India Limited.

Share Release Details

The company released a significant portion of its pledged shares between February 26, 2026, and March 25, 2026. The release was connected to borrowings availed by group companies and involved shares pledged to HSBC Limited.

Promoter Holdings Overview

Coffee Day Consolidations Private Limited maintains a total holding of 54.54 lakh shares, representing 2.58% of Coffee Day Enterprises Limited's total share capital. The recent release significantly reduced the company's encumbered shareholding.

Regulatory Compliance

The disclosure was made in accordance with Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The company submitted the required documentation to both stock exchanges where Coffee Day Enterprises Limited shares are listed.

Total Promoter Group Holdings

The total promoter group holdings stand at 1.66 crore shares, representing 7.84% of the company's total share capital. Post the release event, the total encumbered shares across the promoter group reduced to 3.50 lakh shares, accounting for 0.17% of total share capital.

The disclosure was signed by Suresh Babu, Director of Coffee Day Consolidations Private Limited, with DIN 08901370, and submitted to the respective stock exchanges for record purposes.