In furtherance to letter dated September 21, 2026 and in compliance to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Coffee Day Enterprises has informed that it enclosed voting results of 18th AGM of Coffee Day Enterprises held on 21 September 2026 along with the consolidated scrutinizer's report dated September 22, 2026 issued by the Scrutinizer G. Akshay, Practicing Company Secretary, (Mem No. F10967) Bangalore. Further the company has informed that all resolutions set out in the notice of 18th Annual General Meeting of the Company were duly approved by shareholders with requisite majority. This report is filed as per the regulation 44 and 30 of the Listing Regulations.
The above information is a part of company’s filings submitted to BSE.
