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BRITANNIA Date: 17th 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 dispatch of Notice of 107th Annual General Meeting and the Annual Report for the Financial Year 2025-26 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., 17th July, 2026 in “Financial Express” (English – All editions) and “Sangbad Pratidin” (Bengali – Kolkata edition), confirming the completion of dispatch of Notice of the 107th Annual General Meeting along with the Annual Report for the Financial Year 2025-26 and providing the information regarding the 107th Annual General Meeting 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 same is also 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 (Formerly known as J10 Finance limited which was formerly known as Reliance Retail Finance limited) Registered Office: 1st Floor, Su1ld1ng 4NA, Maker Max1ty, Sandra Kurla Complex, Sandra East, Mumbai - 400051. India E-mail: we.care@jiocred1t.in I Website: www.jiocredit.in CIN: U64990MH2000PLC123731 UNAUDITED FINANCIAL RESULTS FOR THE {Rs. in crores) Particulars No. June 30, 20.26 June 30, 2025 2026 (Unaudited) {UnaucUtoo) {Audited) 1, Total Income from Operations 698.08 251.29 1496.61 2, Net ProfiV {Loss) tor the period (before Tax. Exceptional and/ or Extra,ord1nary rtems) 128.94 60.43 300.09 3. Net Pro1it/ (Loss) for the period before lax (after Exceptional and/ or Extraordinary Items) 128.94 60.43 300.09 4. Net Profrt/ (loss) for the period arter tax ������������ (after Exceptional and/ or Extraordinary items) 96,2~ 45.22 223.95 ���������������� 5. Total Comp,ehensive Income for the period [Compnsin9 Profit/ (Loss) for the pefiod (after tax) and Other Comprehensive Income (after tax)} 96.05 44.95 224.86 I Paid up Equrty Share Capital 119.07 85.50 119.07 ���������������� 360 7. Reserves (excluding Revaluation Resen,e) 952.14 676.18 856.08 ������������������������� z 11. Outstanding Redeemable Prefe,ence Shares Nil Nil Nil 12. Debt Equity Rallo 3 .. S7 1.71 3.04 (for continuing and discontinued operationsj - 1. Basic: 8.08 5.29 25.27 2. Diluted: 8.08 5.29 25.27 14. Capital Redemption Reserve Nil Nil Nil 15. Debenture Redemption Reserve Nil Nil Nil 17, Interest Service Coverage Ratio NA NA NA Notes: 1. These financial results have been reviewed and recommended by the Audit Committee in its meeting held on duly 16, 2026 and approved by the Board of Directors In lhe,r meehng held on the same date. Tile statuto1y aud1to1s of the Company have expressed an unmodified conclus1on on the finar,cial re{;ulls for the quarter ended June 30, 2026. 2. The above is an extract of the detailed foonat of the Unaudited Financial Results filed with the Stock Exchanges under Regulation 52 of Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulations. 2015. The full foonat of the Unaudited l'inanc,al results for the quarter ended June 30, 2026 are available on me Stock Exchange's websites (https://www.bseindia.com / https://www.nseindia.com/), and on the Company's webpage website at htlps://www.jiocredit.in/financials/. 3. For the other hne items referred in Regulauon 52(4) of lhe amended listing Regulations, ������������������� ������������������� per1inenL disclosures have been made to me Stock Exchange(sl and can be accessed through the website hnks given In point no. 2 above. {Formerly known as ,Jio Finance Limited which was ���� lorme~y known as Reliance Retail Finance Limited ����������� Kusal Roy Date : July 16, 2026 Managing Director and Chief Executive Officer Place : Mumbai (DIN : 02268654) Kothari Kothari Petrochemicals Limited Kothari Sugars and Chemicals Ltd ~ NlAJ Kothar) ClN:l 11101 TN1989PLC017347 BRITANNIA INDUSTRIES LIMITED Regd.Office: "Kothari BoiJcJings·, No. 115, Mahatma Gandhi Salai, Nungambakk.am, Chennai -600 034. (c«potate kfienlity Nu,nbH"! l 15'11Z WB 1918PlC00296-I J P1,ooe No .. 044-35225527 / 35225529: e.mau:secdept@hckgfoup.com; Website:www.kotha1'1petrochemlca1s.com CIN: L1 S<i21TN1960f>LC004310 A:oglstOffd Office: Sil A, H111'19miatri $lr(I~. l(olka<..i-100017, WQ5t BQtlgal, Inoa Regd.Offlce. 'Kc<l,ari Buildings', No. 115, t,laha;ma Gaodh) Sala!. Nungambakkam. Chennal- 600 034. PhOOI! No.: 033·228n431h'2067 NOTICE Phone No 044·352:25526 / 352Z5529; Email: secctep(@llo>group,o:,m; w•bsile·www.hcko1hatigroup.oomli<scl Wcbsito: www;br1t;anoh1,co,in Em.;1il 1d; 1nvcs.101ml~tion;@btit1nc!H1 com NOTICE OF THE 107n1ANNUAL GENERAL MEETING NOTICE Notice is hereby given that the 37• A,mual General Meeting (AGM) of the Membe,s of the Company w1II be rvc~> / AND E•VOTING INFORMATION held on Friday, 14'" August 2026 at 11:00 A.M. through Vtdeo Conferencing Other Audio.Visual Dear Membets, Notice is hereby given lha1t he 55• Annual General Meetlng(AGM) of the Members or the Company 11111l be Means ('OAVM"), held on Thursday, 13• August 2026 at 11 :00 A.M. through Video Conferencing ("VC') I Other Audio-Visual Notice 1s hereby given that lhe tor-Annual General Meet~ng ('AGM') of Bntannta The Ministry of Corporate Affairs vide its Circular No. 03/2025 dated September22, 2025 read with Circular No. tndt.t;crm Limiti:id C,he Companv')mll bit hold on Friday, 7 AYgust me al 3:30 P.M 1ST Means ("OAVM"). 0912024 dated September 19, 2024, Circular No. 0912023 dated September 25, 2023, Circular No. 1012022 through Video con1e,ence tyC')(()(her Audx>-V!$U81 Means ('OAVM) In compllanoe >'11h The Mlnislry ol Col])Orate Affairs videils Circular No. 0312025 dated September 22, 2025 road wllh Circular dated Deoember28, 2022,CiroolarNo.02/2022 dated May 05, 2022, Circular No.2112021 dated December 14, lhe applicable provision.& orthe CompaniesAcl. 2013 ('the Act'), the Rules made lhct16undar 1md the $(1(;.vriliC$ .ind EJtch.-.ngo 8◊ard or lndt.. (l.¥$1fng Oblig.atiOn$ .ind No. 0912024 dated September 19, 2024 read with Circular No. 09/2023 datoo September 25. 2023, Circular 2021, Circular No.0212021 dated January 13, 2021, Circular No. 2012020 dated May 05. 2020, Circular Disclosure Requirements) Regulalions. 20 IS ('$£Bl Llsbng ~egulations. 20 IS') read No. 1012022 dated December 28, 2022, Circular No. 02/2022 dated May 05, 2022, Circular No.2112021 dated No.17/2020 dated April 13, 2020, Circular No.1412020 dated April 8, 2020 allows the c0<1ducting of the Annual wilh lhe Gene.-a& Circular Nos 1412020 dated 8 Apri 2020, 1712020 da1ed 1'3 April 2020. December 14, 2021. Circular No.02/2021 dated January 13, 2021, Circular No. 20/2020 dated May 05, 2020, General Meeting of the Company through VG or OAVM without the physical presence of the members for the ~012020 dl11♦d 5 M;\y 2'020 ,)nd 0312ois doled 22 SOpl<,mbet 2025, ls:sued by the CircularNo.1712020 daled Apnl 13, 2020, C [Showing first 8,000 characters — download PDF for full document]