Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI Listing Regulations

Date of Board Meeting / Approval: October 22, 2026

Board Meeting Timing: Commenced at 03:00 PM IST, concluded at 03:40 PM IST

Audit Opinion: Not Specified

Auditor's Comment: Not Specified

Key Financial Highlights: Not Specified

Standalone Results: Not Specified

Consolidated Results: Not Specified

Segment-wise Performance: Not Specified

Corporate Actions:

  • No dividend declarations, share splits, bonus issues, buybacks, or capital structure changes
  • No capital raising activities

Regulatory Disclosures:

Director Reappointments:

1. Mr. Anand Kripalu (DIN: 00118324)

  • Reappointed as Non-Executive Independent Director & Chairman
  • Second term of five consecutive years
  • Term: December 04, 2026 to December 03, 2031
  • Currently serves until December 03, 2026 under initial three-year term
  • Confirmed meeting independence criteria under Section 149 of Companies Act, 2013 and Regulation 16 of Listing Regulations
  • Not related to any other directors of the Company
  • Not debarred from holding director office by SEBI or any other authority

2. Ms. Suparna Mitra (DIN: 07135817)

  • Reappointed as Non-Executive Independent Director
  • Second term of five consecutive years
  • Term: April 01, 2027 to March 31, 2032
  • Currently serves until March 31, 2027 under initial three-year term
  • Confirmed meeting independence criteria under Section 149 of Companies Act, 2013 and Regulation 16 of Listing Regulations
  • Not related to any other directors of the Company
  • Not debarred from holding director office by SEBI or any other authority

Both reappointments are subject to approval of shareholders.

Director Profiles:

Mr. Anand Kripalu:

  • Education: B.Tech (Electrical Engineering) from IIT Madras, PG Diploma from IIM Calcutta, Advanced Management Program by The Wharton School
  • Current: Non-Executive Director of EPL Limited (formerly Managing Director & Global CEO until December 31, 2025)
  • Previous roles: MD & CEO of Diageo India, President of India and South-East Asia at Mondelez International (Cadbury), 20+ years at Unilever
  • Board memberships: EPL Limited, Lupin Limited, United Breweries Limited
  • Expertise: Corporate Governance, Leadership & General Management, Manufacturing, Quality & Supply Chain, Risk Management, ESG, Finance & Accounts
  • Award recipient: "Lifetime Achievement Award" at 8th Indian Marketing Awards

Ms. Suparna Mitra:

  • Current: Managing Director & CEO of TeamLease (joined February 2026)
  • Previous: Chief Executive Officer of Watches & Wearables Division at Titan Company Limited
  • Achievements: Delivered twofold revenue growth over three years to reach approximately USD 540 million, strengthened market leadership in watches, built category-defining wearables business
  • Experience: Over three decades across consumer businesses, technology-led transformation, retail, digital commerce, organizational scale management
  • Board memberships: Indian Institute of Management Kozhikode
  • Recognition: Consistently recognized among India's Most Powerful Women in Business
  • Leadership style: Strategic clarity, people-centricity, strong execution capabilities

Other Significant Information:

  • Filing made pursuant to Regulation 30 of SEBI Listing Regulations
  • Reference: SEBI Master circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
  • Company CIN: L74110KA2013PLC096530
  • Information hosted on company website: www.swiggy.com/corporate
  • Signed by Cauveri Sriram, Company Secretary & Compliance Officer