Certificate under SEBI (Depositories and Participants) Regulations, 2018

Date: 11th July, 2026 The Corporate Relations Department, The Listing Department, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Bandra-Kurla Complex, Dalal Street, Fort, Mumbai - 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 500825 Symbol: BRITANNIA Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026. With reference to the above cited subject and pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed the Compliance Certificate received from KFin Technologies Limited, the Registrar to an Issue and Share Transfer Agent of the Company, for the period from 1st April, 2026 to 30th June, 2026. Request you to please take the same on record. Thanking you. Yours faithfully, For Britannia Industries Limited Sona Rajora Company Secretary and Compliance Officer ICSI Membership No.: A35468 Encl.: As above KFINTECH ToFlrlNe uem b1e8r03 00 9040 1 Telo +·9 212461079 11 _ _.. .. Elit,,EIIIIENCE TRANSFOIIIMATION KIFN/204(52 )6//LB7/l 26 0 2 Jul0y8 2,0 26 MsS.o nRaa jora CompaSneyc reantdCa ormyp liOafnfciec er BritaInndnuisatL riimeist ed 5/lHAu ngeSrftorrede t Kolka,Wt eas Betnga7l00_01-7 DearM adam, SubjectC:o nfirmaCteirotni fiucnadteRereg ulat7i4o5(n )o fS ecuriantdiE excsh anBgoea rodfI nida (DepositaonrdPia retsi cipRaegnutlsa)t i2o0n1s8(, 'Regulaitnri eosnpsoe'fc)E t q uiSthya roeftsh e Company. Witrhe ferteothn e cabeo vcea ptiRoengetudil o awnesh ,eebryc onftihradmtui rnthge p eiro Adproiis,tl 202to6J u n3et0 ,h2 02w6e ,h avere sponwdiet hd1i 5dn ayfosrm dateo frepcteo ifthcee irfttiecfsoar mth e DeposiPtaorrtyi cfiodprea mnattse rialization; •Confi(rampepdr ovedd/ermerajeteq cuteesdt)s ; •Confitrotm hedede positthoasrtei ceusrc iotmiperisin ts heseda icde rtihfaivcbeae telenis s ted ont hset ockexwchheatrnhegee ea sri lsisesuree cdu rairlteii setse d; •Immetdeimlauyt ilaantcdea dn cetlhsleae sided c ucreirttyi affitcearvt eedrsui ef aincdation •Namoef t hdee posihtaovrbeie eessnu bstiitnru etgeidos ftm eerm bearsts h ree gistered owneirnc, a soefd emat requaerasept psr owvheidc.h Furtwheeh ra,vb ee ecne rtitfhyseia nmtgeot hdee posiatnodSr tioecsk Eixncah cacnogredwsai ntche RegulaWteri eoqnusye.os utk itnod lnyo totefta hkaeeb ove. Thankyionug, VicPer esident KfiTne chnoloLgiimeist9 ed RegisOtfefriecde : OperatCieonn:ts r e KFiTne chnoLliomgii3te0es1Td h.e Centnum, KFi·ne chnioeLls1o mg1Steelde,n TiouwmBe.,Pr l Noot3 1& 3 2, 3rFdl o,5o 7rL,a Bla haSdhuars RtonaN da,Pv a da, Finan0c1isatNlra 1ncatk,r a,mS gehunndgaamp.a lly Kur(lWae sMtu)m,b- a4 0007 0M.a harashtra Hyder-a5b0a0d0 T3e2l,a nIgnad.ni aa. I I CINL7:2 400MH72P0L1C444072