Outcome of Board Meeting

Date: 29 September 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 : Outcome of the Board Meeting held on 29 September 2026 Ref : Regulation 30 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 30 January 2026 Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee (‘NRC’) and approval of the Audit Committee, the Board of Directors of the Company at their Meeting held today i.e., 29 September 2026, have inter-alia, approved the following:  Appointment and Re-designation of Mr. N. Venkataraman (DIN: 05220857), Whole-Time Director designated as Executive Director and Chief Financial Officer, as the Deputy Managing Director of the Company, with effect from 1 October 2026, for the balance period of his existing term, i.e., up to 29 July 2030 (both days inclusive), liable to retire by rotation, on the terms and conditions including remuneration, as recommended by NRC and approved by the Board, subject to the approval of the Members of the Company. Consequently, Mr. N. Venkataraman shall cease to be the Chief Financial Officer of the Company and shall continue as the Whole-Time Director and Key Managerial Personnel of the Company, designated as the Deputy Managing Director of the Company with effect from 1 October 2026. He shall be responsible for Finance, Strategy, Legal, Secretarial and IT functions of the Company and will work along with Mr. Rakshit Hargave, Chief Executive Officer and Managing Director to drive the transformation agenda of the Company.  Appointment of Mr. Ramamurthy Jayaraman, Vice President – Corporate Finance, as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from 1 October 2026. He will head the entire Finance function comprising Financial planning & analysis, Taxation, Treasury, Shared Services and Business Commercial. The other details as required under the SEBI Listing Regulations, 2015 read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026 are enclosed as ‘Annexure I’. The updated details of the Key Managerial Personnel of the Company authorised for determining materiality of an event or information and for the purpose of making disclosures to the Stock Exchanges under Regulation 30 of the SEBI Listing Regulations, 2015, are enclosed as ‘Annexure II’. The Board Meeting commenced at 3:45 P.M. IST and concluded at 4:15 P.M. IST. 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 Annexure I SI. Particulars Details 1. Name Mr. N. Venkataraman Mr. Ramamurthy Jayaraman 2. Designation Deputy Managing Director Chief Financial Officer (w.e.f. 1 October 2026) (w.e.f. 1 October 2026) 3. Brief Profile Mr. N. Venkataraman brings around 4 Mr. Ramamurthy Jayaraman is a decades of rich experience and has been qualified Chartered Accountant & with Britannia since April 2007. C o m p a n y S ecretary and has an overall He heads Finance, Business Commercial, experience of more than 22 years. Legal & Secretarial functions and leads He has been with the Company for the the cost efficiency initiatives of the last 15 years having performed various Company. He continues to provide roles in Finance during his tenure and strategic leadership & insights across continues to strengthen financial the business, contributing to the long- stewardship across Reporting, term value creation and sustainable Financial planning & analysis, Taxation, growth of the Company. Treasury and Shared Services in Prior to joining the Company, he was addition to supervising the Legal & heading the Finance function of two Secretarial affairs of the Company. wheeler and commercial vehicle businesses of Eicher Motors Limited. He Prior to joining the Company, he has started his career with Hindustan worked with PwC and Deloitte, where Aeronautics Limited (‘HAL’) as he led audits of listed and unlisted Management Trainee and worked as corporates. Senior Finance Executive in HAL’s joint venture with British Aerospace. 4. Disclosure of Mr. N. Venkataraman is not related to Not Applicable relationships between any of the Directors of the Company. Directors 5. Information as required Mr. N. Venkataraman is not debarred Not Applicable under BSE Circular No. from holding the Office of Director by LIST/COMP/14/2018- virtue of order of SEBI or any other 19 and NSE Circular No. authority. NSE/CML/2018/24, both dated June 20, 2018 Annexure II Details of the Key Managerial Personnel authorised to determine materiality of an event or information and to make disclosures to the Stock Exchanges under Regulation 30 of the SEBI Listing Regulations, 2015 SI. Name of the Authorised Key Designation Contact Details Managerial Personnel 1. Mr. Rakshit Hargave Chief Executive Officer and Email Id: Managing Director 2. Mr. N. Venkataraman Deputy Managing Director investorrelations@britindia.com 3. Mr. Ramamurthy Jayaraman Chief Financial Officer 4. Ms. Sona Rajora Company Secretary & Phone No.: Compliance Officer 08037687232