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J corp Devyani International Limited Corporate Office : Plot No - 18 , Sector - 35 , Gurugram - 122004 , Haryana ( India ) • Tel .: + 91-124-4566300 , 4786000 E - mail devyani@dil-rjcorp.com Website : www.dil-rjcorp.com CIN No. L15135DL1991PLC046758 November 01 , 2021 To , National Stock Exchange of India Ltd. Exchange Plaza , Block G , C / 1 , Bandra Kurla Complex , Bandra ( E ) , Mumbai - 400 051 Email : cmlist@nse.co.in Symbol : DEVYANI BSE Limited Phiroze Jeejeebhoy Towers , Dalal Street , Mumbai - 400 001 Email : corp.relations@bseindia.com Security Code : 543330 Subject : Regulation 30 : Outcome of the Board Meeting Dear Sir / Madam , The Board of Directors at their meeting held today inter - alia considered and approved the following : 1. The Unaudited Financial Results ( Standalone and Consolidated ) for the Quarter and Half Year ended September 30 , 2021 , together with Limited Review Report issued by M / s . Walker Chandiok & Co. , LLP , Chartered Accountants and M / s . APAS & Co. LLP , Chartered Accountants , Joint Statutory Auditors of the Company , with unmodified opinion , attached as Annexure - I. 2. Appointment of Mr. Jatin Mahajan as Company Secretary & Compliance Officer ( KMP ) of the Company with immediate effect . He will be will be Compliance Officer for compliances with respect to SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 , SEBI ( Prohibition of Insider Trading ) Regulations , 2015 and other applicable SEBI Regulations . Brief profile of Mr. Jatin Mahajan is attached as Annexure - II . 3. In - principal approval for merger of Devyani Food Street Pvt . Ltd. and Devyani Airport Services ( Mumbai ) Pvt . Ltd. ( both are " Wholly Owned Subsidiaries " ) with the Company subject to approval of Shareholders , Creditors , Stock Exchanges , NCLT , SEBI and all other statutory / applicable authorities . The definitive terms and conditions of the Scheme are being evaluated and shall be placed before the Board for approval , The meeting was commenced at 11.00 A.M and concluded at 11.30 A.M. You are requested to kindly take the same on record . Yours faithfully , For Devyani International Limited Istin Htchey Infinite Jatin Mahajan Internationa Devyani Company Secretary & Compliance Officer Encl : As above * Ltd. Pizza Hut 19 COSTA KFC COFFEE Vaango ! - the food street Registered Office : F - 2 / 7 , Okhla Industrial Area Phase - I , New Delhi - 110020 ( India ) Tel .: +91 11 41706720-725 . · Devyani International ( Nigeria ) Pvt . Ltd. Devyani International ( Nepal ) Pvt . Ltd. Devyani Food Street Pvt . Ltd.