Board Meeting Announcement for Devyani International Ltd - Apr 24, 2025

Devyani International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve the definitive agreements and issuance of equity shares of the Company on a preferential basis to discharge the consideration payable for acquisition of controlling equity stake in Sky Gate Hospitality Private Limited operating restaurants under the brand Biryani by Kilo and other brands.