Devyani International Limited has successfully completed the relocation of its registered office from the National Capital Territory of Delhi to the State of Haryana, marking a significant administrative milestone for the multi-brand restaurant operator.

Regulatory Approval Process

The company had initially informed stakeholders about the proposed shifting on January 1, 2026, subject to requisite approvals. Subsequently, on February 9, 2026, Devyani International received shareholders' approval for the registered office relocation.

The Regional Director (Northern Region) issued its approval order on March 20, 2026, which was officially recorded by the Registrar of Companies, Haryana, on April 6, 2026.

New Corporate Details

Following the successful completion of the office shift, key corporate details have been updated:

Corporate Identification Number Change

Pursuant to the change of registered office from the National Capital Territory of Delhi to the State of Haryana, the Corporate Identification Number (CIN) has been updated from L15135DL1991PLC046758 to L15135HR1991PLC143853. The company has received a new certificate of registration from the Regional Director for the change of state.

Compliance and Documentation

The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Chief Sustainability Officer & Company Secretary Pankaj Virmani signed the official communication to the stock exchanges.

The company has uploaded the intimation on its official website at www.dil-rjcorp.com and provided the necessary documentation to both NSE and BSE for record purposes.

Devayani International Limited has announced strategic appointments to its senior management team, effective April 6, 2026. The Board of Directors approved these key appointments through a Circular Resolution passed on April 3, 2026, at 7:12 P.M., following recommendations from the Nomination and Remuneration Committee.

Key Management Appointments

The company has made two significant appointments to strengthen its leadership across different business verticals:

Executive Profiles

Mr. Sandeep Anand - Chief Marketing Officer

Mr. Sandeep Anand brings extensive experience to his new role with impressive academic credentials and industry expertise:

• Education: Alumni of MDI Gurgaon with Mechanical Engineering degree from Jamia Millia Islamia
• Experience: 22 years of experience in brand building and driving innovation across Food and FMCG sectors
• Recent Role: Senior Director-Ecomm Sales & Marketing at Americana (KFC, Pizza Hut, Hardees - Middle East)
• Previous Organizations: Domino's, Zydus Wellness, Zomato, GSK Consumer Health, Reckitt, and Ranbaxy

Mr. Robinder Singh - Business Head Costa Coffee & Airports

Mr. Robinder Singh's appointment strengthens the company's operations in the coffee and airport retail segments:

• Education: MBA in Marketing and B.E. (Electrical & Electronics)
• Experience: 18+ years across operations, business growth, and customer experience transformation in consumer businesses
• Recent Role: Chief Operating Officer at Paradise Biryani
• Previous Organizations: Chaayos, Vodafone, and Reliance Communications

Regulatory Compliance

The appointments have been disclosed in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled all disclosure requirements as mandated under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Both executives are designated as Senior Management Personnel under Regulation 16(1)(d) of the SEBI Listing Regulations, reflecting their strategic importance to the company's operations and growth initiatives across its diverse food service portfolio.