Devyani International Ltd - Announcement under Regulation 30 (LODR)-Change in RTA

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated August 3, 2022, we wish to inform that the Registrar and Share Transfer Agent ('RTA') of the Company has been changed from 'Link Intime India Private Limited' to 'KFin Technologies Limited' w.e.f. January 11, 2023. Letters received from National Securities Depository Limited dated January 10, 2023 and Central Depository Services (India) Limited dated January 11, 2023, are enclosed herewith. Further, in terms of Regulation 7 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a tripartite agreement between the Company, Link Intime India Private Limited (previous RTA) and KFin Technologies Limited (new RTA) is under process and same will be intimated in due course.