Devyani International: Reg. 34 (1) Annual Report.

In continuation to our letter dated May 2 2022 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the following: 1. Notice of the 31st Annual General Meeting of the Company scheduled to be held on Tuesday June 28 2022 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means facility without the physical presence of Members at a common venue in compliance with the applicable provisions of the Companies Act 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with General Circular Nos. 14/2020 17/2020 20/2020 02/2021 21/2021 and 2/2022 dated April 8 2020 April 13 2020 May 5 2020 January 13 2021 December 14 2021 and May 5 2022 respectively issued by the Ministry of Corporate Affairs; and2. Annual Report of the Company for the Financial Year ended March 31 2022.