INTRODUCTION

Coffee Day Enterprises Ltd operates highly optimized and vertically integrated coffee business which
ranges from procuring, processing and roasting of coffee beans to retailing of coffee products across
various formats. The company also in the business segment of Hospitality, Investment operations, Coffee
& Related Business. Coffee Day is the parent organization of the Coffee Day Group, which houses Cafe
Coffee Day that spearheaded the coffee culture in the tied bistro fragment in India. This coffee goes
everywhere throughout the world to customers over, Europe and Japan, making them one of the top
coffee exporters in the India. They opened there first Cafe Coffee Day outlet in Bengaluru in 1996, with
another vision—one where coffee was something beyond a refreshment. It was a cup that brought coffee
enthusiasts, maturing espresso consumers, and well companions together over some naturally fermented
coffee. Today, there backup Coffee Day Global Limited has set up the biggest impression of coffee
outlets in India-spread crosswise over in excess of 200 urban areas. They invasions into different
organizations are set apart by a similar energy with which were begun Coffee Day Global Limited.
Company’s portfolio incorporates Technology Parks and SEZs, Logistics, Investments, Financial Services
and Hospitality.

This Company was initially framed as an partnership firm established under the Indian Partnership Act,
1932 on February 1, 2008 under the name Coffee day Holding Co. Coffee day Holding Co. was from
there on changed over from an partnership firm to a private limited organization under Part IX of the
Companies Act, 1956 as Coffee Day Holdings Company Private Limited. The name of company was
changed to Coffee Day Resorts Private Limited and along these lines, as Coffee Day Enterprises Private
Limited. Company was changed over into an public limited company and the name of this company was
changed to Coffee Day Enterprises Limited from there on.

VISION

Showing the world where coffee can take us

MISSION
To find and extract the boundless potential in all that we
do—just as we have for every cup of coffee.
HISTORY OF COFFEE DAY LTD.

YEAR ACHIEVEMENTS
1993 Incorporates Coffee Day Global Limited (formerly Amalgamated Bean Coffee Trading
Company Limited) to start cafe business
1995 Coffee Day Global launches the brand "Coffee Day" through "Fresh & Ground" retail
stores to provide fresh and branded coffee beans and powder
2000 Launch of the financial advisory and services firm, Way2Wealth by taking over the retail
financial services operations of Sivan Securities Limited

Company make an investment in Mindtree Limited through there subsidiary, Coffee Day
Trading Limited
2005 Coffee Day Global launches its first international cafe in Vienna, Austria
2006 There subsidiary, Tanglin, launches Global Village - an SEZ tech park in Bengaluru.

Company launched a hospitality venture through Coffee Day Hotels & Resorts Private
Limited currently, there subsidiary under the brand name “The Serai” in Chikmagalur,
Karnataka

2010 Investment by Kohlberg Kravis Roberts & Co., Standard Chartered and NLS Company
2011 Acquisition of Sical through our subsidiary Tanglin

BOARD OF DIRECTORS

NAME DESIGNATION
V G Siddhartha Chairman & Managing Director
S V Ranganath Independent Director
Sulakshana Raghavan Women Independent Director
Sanjay Omprakash Nayar Non-Executive and Nominee Director
Dr. Albert Hieronimus Independent Director
Malavika Hegde Non-Executive Director

REGISTERED OFFICE
AddressNo.23/2, Coffee Day Square, Vittal Mallya Road,

Bengaluru Pin Code 560001

Karnataka

Tel. No.080-40012345 Fax No.080-40012987