Devyani International Limited has announced a postal ballot seeking consent from its members for a significant corporate action: the shifting of its registered office from the National Capital Territory of Delhi to the State of Haryana. This move also necessitates a consequential amendment to Clause II of the Company's Memorandum of Association.

The company has circulated a notice for this postal ballot on January 7, 2026, following a notice dated January 5, 2026. This announcement is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and extracts of the newspaper advertisement regarding this subject have been published.