Certificate under SEBI (Depositories and Participants) Regulations, 2018

Date: 13th October, 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 September, 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 July, 2026 to 30th September, 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 ArnxrE*cH Toll Free Number: 1800 3094 001 Tel. No: +91 22 4617 0911 KFtN 12026-27 l'14'5) /BtL Odohet 12, 2026 Ms. Sona Rajora company secretary and Compliance officer Bdtannla lndustries Limiled Prestige Shantiniketan, the Buslness Precincl Tower C, 15'h, 16th & 17'hfloor, Whitefield Main Road, Mahadevapura Post, Bengaluru - 550048, Karnataka, lndia Dear Madam, Subject: Confirmation certilicate under Regulation 74(5) of Securities and Exchange Board of lndia Depositories and Participants) Regulation,2018 ('Regulation') in respectof EquityShares of the Company. With reference to the above captioned Regulation, we hereby confirm that duringthe period July 01,2026 to September 30,2026, we have responded within 15 days from date of receipt ofthe certificates from th e Depository Participants f or dematerializationi Confirmed {approved/rejected) demat requests; confirmed to the depositorles that securities comprised in the said certificates have been listed on the stockexchanges where the earlierissued securities are listed; lmmediatelymutilatedandcancelledthesaidsecuritycertificatesafterdueverificationand Name of the depositories have been substituted in register of members as the registered owner, in case of demat requests which are approved. Flrther, we have been certffying the same to the Deposhories and Stock Exchanges in accordance with Regulation. We requestyou to kindlytake note ofthe above. Thanking you, For KFin oEies ted luJe N Vice President KFin Technologies Limited Operations Centre: Registered Office: Xfin Technologies Limited, Selenium,Tower B, Plot No 3l & 32, KFin Iechnolotles timited,301, The Cenkium, f inancial Dinri(l Nanatramguda. 5erilingampally, 3rd r,00r,57, La I Bahadur Shanri Road, NavPada, Hlderabad -500032,Telaogana, lnd;a. kuna (weso, Mumbai rlo0 070, Mahar.shtra