Coffee Day Enterprises Ltd

☕ Leadership Update: Malavika Hegde Takes Helm at Coffee Day Enterprises & Global

- Mrs. Malavika Hegde re-appointed as Whole-time Director for 5 years (31 Dec 2025 – 30 Dec 2030), pending shareholder approval.

- Appointed Chairperson of Coffee Day Enterprises Limited, effective immediately.

- Also named Chairperson of Coffee Day Global Limited (material subsidiary), effective immediately.

- Involved in the Group’s hospitality business since 2008, shaping The Serai chain’s premium positioning.

- Led Coffee Day’s turnaround since 2020, resolving debt and expanding cafes, vending machines, and kiosks.

- Succeeds Mr. S.V. Ranganath (ex-Chief Secretary of Karnataka) as Chairperson; Board acknowledged his leadership.

- No familial ties to other directors; no SEBI/authority debarments.