Updates

Date: 16 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 : Annual Report for the Financial Year 2025-26 and Notice of the 107th Annual General Meeting of the Company Ref : Regulation 30, 34 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations 2015’) read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 With reference to the above cited subject and our letter dated 7 May 2026, please find enclosed the Notice convening the 107th Annual General Meeting (‘AGM’) of the Company on Friday, 7 August 2026 at 3:30 P.M. IST through Video Conferencing/ Other Audio Visual Means and the Annual Report of the Company including Business Responsibility and Sustainability Report, for the financial year 2025-26. The Notice of the 107th AGM and the Annual Report for FY 2025-26 is being sent through Email to those Members whose Email Ids are registered with the Company/KFin Technologies Limited, Registrar to an Issue and Share Transfer Agent (‘RTA’) and Depository Participants (‘DPs’) and a letter containing the web-link and the exact path to access the Annual Report for FY 2025-26 and Notice of the 107th AGM on the Company’s Website, is being sent to those Members who have not registered their Email Ids with the Company/RTA and DPs, in accordance with the provisions of the Companies Act, 2013 read with the applicable circulars issued by the Ministry of Corporate Affairs and provisions of the SEBI Listing Regulations, 2015. The Annual Report for FY 2025-26 and Notice of the 107th AGM are also available on the Website of the Company at www.britannia.co.in/investors/financial-performance/annual-report and the website of National Securities Depository Limited at www.evoting.nsdl.com. Request you to please take the above information on record. Thanking you, Yours faithfully, For Britannia Industries Limited Sona Rajora Company Secretary and Compliance Officer ICSI Membership No.: A35468 Encl.: As above (cid:31)(cid:30)(cid:29)(cid:28)(cid:27)(cid:29)(cid:26)(cid:25) (cid:20)(cid:24)(cid:19)(cid:22)(cid:20)(cid:23)(cid:18)(cid:21) (cid:24)(cid:30)(cid:23)(cid:30)(cid:22)(cid:21) (cid:31)(cid:30)(cid:30)(cid:29)(cid:28)(cid:27)(cid:26)(cid:25)(cid:24)(cid:26)(cid:23)(cid:30)(cid:27)(cid:22)(cid:21)(cid:20)(cid:26)(cid:19)(cid:18)(cid:25)(cid:17)(cid:27)(cid:25)(cid:24)(cid:16)(cid:26)(cid:15)(cid:30)(cid:14)(cid:26)(cid:23)(cid:30)(cid:13)(cid:30)(cid:14)(cid:14)(cid:30)(cid:12)(cid:20) (cid:11)(cid:24)(cid:24)(cid:18)(cid:22)(cid:17)(cid:26)(cid:31)(cid:28)(cid:10)(cid:30)(cid:14)(cid:29)(cid:26)(cid:9)(cid:8)(cid:9)(cid:7)(cid:6)(cid:9)(cid:5) BUILDING WHAT'S INSIDE FOR THE FUTURE CORPORATE OVERVIEW 02-31 Rooted in Today. Building for Tomorrow. STATUTORY REPORTS Britannia's journey has always been shaped by a simple principle: evolve with the consumer while staying true to what consumers Board’s Report 32-65 trust most. Today, as preferences become more diverse, channels more dynamic and occasions more fragmented, that principle is Management Discussion and Analysis Report 66-78 more relevant than ever. Corporate Governance Report 79-106 Rooted in a portfolio that has earned a place in millions of households, we are building for the future by expanding beyond our traditional Business Responsibility and Sustainability Report 107-159 strengths. We are broadening our presence across categories, creating new formats and experiences, deepening our reach across FINANCIAL STATEMENTS urban and rural India, and responding to the growing demand for healthier, more differentiated choices. Auditor’s Report and Standalone Financial Statements 160-247 Our ambition is to serve a wider spectrum of consumer needs Auditor’s Report and Consolidated Financial Statements 248-335 without losing sight of what has made Britannia a trusted household name. From affordable everyday staples to premium innovations and Ten-year Financial Statistics 336 emerging food categories, we are creating a portfolio that remains relevant across life stages, occasions and aspirations. As we continue our evolution into a broader foods company, we are guided by the strengths that have always defined Britannia i.e., trust, quality, relevance and value. Rooted in the relationships we have built today, we are creating new pathways for growth and building a business designed for every tomorrow. Scan this QR code to know more about us BUILDING BLOCKS FOR TOMORROW Building a Health and Wellness Portfolio Strengthening Go-to-market Powering Core Brands Disciplined Cost Efficiency Premiumisation Winning in 'Many Indias' (cid:31)(cid:30)(cid:29)(cid:29)(cid:30)(cid:29)(cid:28)(cid:27)(cid:30)(cid:29)(cid:27)(cid:26)(cid:25)(cid:29)(cid:24)(cid:27)(cid:30)(cid:29)(cid:23)(cid:30)(cid:25)(cid:22) Sustainability || BBrriittaannnniiaa IInndduussttrriieess LLiimmiitteedd || AAnnnnuuaall RReeppoorrtt 22002255--26 || Corporate Overview Statutory Reports Financial Statements POWERING CORE BRANDS Britannia’s core brands remain strong household names. In FY2025-26, the Company renewed this familiarity through sharper propositions, cultural storytelling, regional nuance, digital participation and ‘Fudge !t’ Moments Bombay Sweet Shop x Bourbon Chocolate occasion-led communication. Chai Khaa Lo, Good Day Duba Lo Marie Gold HerStartup Show A Bite of Tamil Nadu Wafers — Naruto Treat Challenge Badhe Badhe ko Pighla De — Softer and Tastier Tiger Hero Hunt Milk Bikis — Adengappa Kadhaigal 2.0 NIC x Bourbon Ice Cream BourbonIT 2.0 Breads — Har Slice Par Prize 04 05 || BBrriittaannnniiaa IInndduussttrriieess LLiimmiitteedd || AAnnnnuuaall RReeppoorrtt 22002255--26 || Corporate Overview Statutory Reports Financial Statements PREMIUMISATION Britannia’s premiumisation agenda is focused on making familiar snacking occasions more differentiated, sensorial and experience-led through richer formats, sharper product cues and stronger channel-ready offerings. Premium Launches Signature Brands Little Hearts Good Day Crafted 50 50 Dipped Treat Croissant Jim Jam New Communication Pure Magic — The New Temptation Britannia Good Day Chunkies — Britannia The Laughing Cow — #EatHappens Snacking ka New Angle 06 07 || BBrriittaannnniiaa IInndduussttrriieess LLiimmiitteedd || AAnnnnuuaall RReeppoorrtt 22002255--26 || Corporate Overview Statutory Reports Financial Statements WINNING IN 'MANY INDIAS' India is not one market, but many — each shaped by language, culture, taste and habits that dictate how consumers connect with brands. Britannia’s approach entails prioritising localisation to meet the needs of 'Many Indias' through region-specific business strategies. Marie Gold 50 50 Milk Bikis Perfect chai companion for tea Doodh Marie Gold Golmaal in East A Bite of Tamil Nadu of 'many Indias' 0088 09 ||| BBBrrriiitttaaannnnnniiiaaa IIInnnddduuussstttrrriiieeesss LLLiiimmmiiittteeeddd ||| AAAnnnnnnuuuaaalll RRReeepppooorrrttt 222000222555---2266 ||| Corporate Overview Statutory Reports Financial Statements BUILDING A HEALTH AND WELLNESS PORTFOLIO Britannia is expanding its portfolio with exciting guilt-free options for consumers seeking more mindful choices without moving away from familiar formats, accessible taste and everyday snacking occasions. NutriChoice Britannia Satvam Ghee and Britannia The Laughing Cow Fortified Cheese 10 11 || BBrriittaannnniiaa IInndduussttrriieess LLiimmiitteedd || AAnnnnuuaall RReeppoorrtt 22002255--26 || Corporate Overview Statutory Reports Financial Statements STRENGTHENING Building E-commerce GO-TO-MARKET Salience — Domestic Business Britannia’s go-to-market approach is evolving across [Showing first 8,000 characters — download PDF for full document]