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BRITANNIA Date: 12th 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 : Newspaper Advertisement regarding the 107th Annual General Meeting of Britannia Industries Limited Ref : Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations 2015’) With reference to the subject cited above, please find enclosed the E-copies of the Newspaper Advertisement published today i.e., 12th July, 2026 in “Financial Express” (English – All editions) and “Sangbad Pratidin” (Bengali – Kolkata edition), in compliance with the Ministry of Corporate Affairs General Circular No(s). 14/2020 dated 8th April, 2020, 17/2020 dated 13th April, 2020, 20/2020 dated 5th May, 2020 and 03/2025 dated 22nd September 2025, regarding 107th AGM of the Members of the Company, scheduled to be held on Friday, 7th August 2026 at 3:30 P.M. IST through Video Conference/Other Audio-Visual Means. The above information shall also be made available on the website of the Company at www.britannia.co.in. Request you to please take the above information on record. Thanking you. Yours faithfully, For Britannia Industries Limited Sona Rajora Company Secretary & Compliance Officer ICSI Membership No.: A35468 Encl.: As above Britannia Industries Limited CIN: L15412WB1918PLC002964 Executive Off ice -Prestige Shantiniketan, The Business Precinct, Registered Office -5/lA, Hungerford Street, TowerC, 15th , 16th & 17th f loor, Kolkata -700017, West Bengal, India Whitefield Main Road, Mahadevapura Post, Email: investorrelations@britindia.com Bengaluru -560048, Karnataka, India Website: www.britannia.co.in Tel No: 080 37687100 Tel No: 033 22872439/2057 bajaj coNsuMER CARE Gujarat Informatics Limited Just Block No. 2, 2nd Floor, Karmayogi Bhavan, ���������� �� ����������� Regd. Office: Old Sf,ation Road, Sevasllram Chouraha, Sector 10, Gandhinagar-382010 (Gujarat). Udaipur 313 001, Rajaslhan Just Dial Limited Phone: 079-23256022, Fax: 079-23238925 ����������������������� Tel No. +91 294 2561631 NOTICE INVITING BID ������������������������ Email Id. compfianceofficer@bajajoonsumer.com CIN: L74140MH1993PLC150054 Website: 1w,N,bajajconwmercare.oom Registored Office: Palm Court, Building-M, 501/8, S" Floor, New Link Road, GIL invites Bids through £-tendering for Bid for �������������������������� ~PTICE QF JHE iQ" i\NNUAL G!;NERI\L ME_El'ING Beside Goregaon Sports Complex, Malad (West), Mumbai-400 064. Procurement of Oe.sktops, All in One Desktops and laptop ������������������������� Tel: +91 22 2888 4060: Website: \WNJJustdlal com: E.mall: lnvestors@Justdlal com on behalf of Various Government Departments/ Boards/ �������������������������� NOTICE Is hereby given thal lhe 20th Annual General Meeting f'AGM' or Corporations/ Offices within the State of Gujarat. (Tender ��������� ���� ������� 'Meeting") ol Bajaj Consumer Care l imited n (" lhe Company") will be held on ���� ��������� ��������� Wednesday.August 5, 2026, at t0:30A.M. (1s at The Fern Residency, Plot No. 1, STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE No. HWT10072026) ���������������������� Maohu Nursery Compound, Hlran Magri Sector 3, Near Sevastuam Ay<,ver, Interested parties may visit http://www.gil.gujarat.gov,in �� �������� ���� ��� QUARTER ENDED JUNE 30, 2026 Udaipur - 313001. Rajasthan, to transact the business as set out ln the Notice or https:// tender.nprocure,com for eligibility criteria & �� ��������� ������ �� �� conveninglheAGM. (tin million except per share data) more details about the bids. -Managing Director ������������� �� ��� Pu1$uanl to the PfOvlsions or lhe Companies kl. 2013, lhe Rules made lheroonder. Regulation 36 or lhe SEBI (Listing Obligations and Disclosure Quarter ended Quarter ended Year ended Requirements) Regulaflons, 2015 ('listing Regulations"), Secretarial Standard on Jun& 30, Juno 30, March 31, Particulars General Mee lings and other applicable provisions, lheN otice or lheAGM together 2026 2025 2026 with the Annual Report or the Company for the Financial Year 2025-26 has been (Una.udited) (Unaudited) (Audited) sent by electronic mode lo those Membe,swhose e-mail addresses are registered 1 Total Income from Operations 3,274.7 2,978.6 12,138.6 wilh lhe Company/Dflposilo,y Participanl(s)/Regislrar and Share Transfer Agent ('RTA") and by permilled physical mode lo th0$e Members whooe e-mail 2 Net Profit for the period (before Tax, ��������������������������������������� addresses are nol registered as on July 3, 2026. The dispatch of lheAnnual Report (after Exceptional and/or Exlraordinary Items) 2,065.9 1,989.1 6,162.3 ��������������������������������������������� website of lhe Company at www bajajconsumercare.com, on the websites or the Stock Exchanges at www.bseindia.com and \W1w.nseindia.com and on the website or KFinT echnologies Limited i-KFinlech"I at WW1v.evoting. kfinlech.oom. (after Exceptional and/or Extraordinary items) 1,662.2 1,596.5 4,970.2 ���������� Members des~ous of obtaining a pflysical copy or the Annual Report may send 5 Total Comprehensive lnoome for lhe period ������������������� their request to the Company at fts Corporate Office at 3rd Floor, Building No. 12, [Comprising Profit for the period (after laJ<) ��� ������������ ��������� Solitaire Co,porale Park, 167 Guru Hargovind Marg, Chakala, Andheri (East), and Other Comprehensive Income (after tax)] 1.614.2 1,569.6 4,998.7 ��� ���������� ����������� ����������� Mumbai-400093 or bye-mail at annuatrepo<t@bajajconsume<.com, quoting lheir DP IDa nd Client ID/Folio Number.T he same will be provided free of cost. 8 Earnings Per Share {of 't 101-each) proposed lob elransacled al theAGM. (Not annualised) Members whose names appear in the Regisler o! Members or In lhe Register of ����������� ���� ���� ����� Wednesday, July 29, 2026, shall be entitled loa va,l lhe facility ofremote a-voting b) Diluted (f) 19.54 18,77 58.44 1. The statement of unaudited financial results for the quarter ended June 30, 2026 has been reviewed by ����������������� (1ST) and ends onT uesday, August 4, 2026 al 5:00 P:M. (1ST), The remote a-voting the Audit Committee and approved by the Board of Directors-at their respective meetin9s held on July 10, ��� ����������� ������������ ��������� racibly shall nol be available thereafter and the e-voting module shall be disabled 2026. The StatutoryA uditors have coAducted a "Limited review" of these results in terms ofR egulation 33 ��� ���������� ����������� ����������� byKFintech upon expiry of lhe afOfesald period. of SEBI (Listing Obligations a.nd Oisclos_ure Requirements) Regulations, 2015. Any pe1$on who acquires shares or the Company and becomes a Member after dispatch of the Notice and holds shares as on the C>Jl-off dalem ay obtain the login credentials by sending a request 10 evoting@kfiQtech.com and may also refer 10 lhev oting instructionsa vailable on the website of KFmtech. but shall not be entllled toV <l(e agalna t theM eefing. Company W\Wl.justdial.com under Investor Relation Section. Furthe,, the sama can be accessed by scannfng the below OR code. ����������������������� The Company has appointed Mr, S. N. \rJSWanathan, Practising Company 3. Effective November 21, 2025, the new labour code on Soclal Security, 2020, amended the definllion of ����������������� ��������������������������� Secretary {FCS 13685; COP 24335), failing him Ms, Malali Kumar, Practising "wages• ror gratuity calculations and expanded coverage lo fixed-term employees. Under lr1d AS 19, the Company Secretary (ACS 15508: COP 10980), as lhe Scnrlil1izer 10 scrutinize 1he remolee-voting and votingp rocess at lheAGMin af air and transpa.renlmanner. revision to gratully benefil [Showing first 8,000 characters — download PDF for full document]