Coffee Day Enterprises Limited — Others, 22-08-2025: Appointment

Coffee Day Enterprises Limited's Board has approved the re-appointment of Mr. K R Mohan and Dr. Vasundhara Devi as Independent Directors for a second five-year term, effective December 31, 2025. This move ensures continued independent oversight and governance continuity. Furthermore, the Board sanctioned the re-appointment of M/s. Venkatesh & Co as the company's Statutory Auditors for another five-year term. All these crucial re-appointments await shareholder approval at the upcoming Annual General Meeting, reinforcing stability in the company's leadership and financial scrutiny.