Outcome of Board Meeting

Date: 5 November 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 5 November 2026 Ref : Regulation 30, 33 and other applicable provisions 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, this is to inform you that the Board of Directors of the Company at their Meeting held today i.e., 5 November 2026, have inter-alia, considered and approved the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter and half year ended 30 September 2026 and authorised Mr. Nusli N. Wadia, Chairman of the Company, to sign the Results to be submitted to the Stock Exchanges. Pursuant to Regulation 33 of the SEBI Listing Regulations, 2015, the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter and half year ended 30 September 2026 along with the Limited Review Reports issued by M/s. Walker Chandiok & Co LLP, Statutory Auditors are enclosed as ‘Annexure-I’. Further, pursuant to Regulation 47 of the SEBI Listing Regulations, 2015, the said Financial Results along with a Quick Response (QR) code and the details of the webpage where the complete Financial Results are available, will be published in the Newspapers. The above information shall also be made available on the website of the Company at www.britannia.co.in. The Board Meeting commenced at 12:30 P.M. IST and concluded at 5:15 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 and Compliance Officer ICSI Membership No.: A35468 Encl.: As above Annexure-I BRITANNIA INDUSTRIES LIMITED (Corporate Identification Number: L15412WB1918PLC002964) Registered Office: 5/1A, Hungerford Street, Kolkata - 700 017, West Bengal, India Tel No: 033 22872439/2057, 080 37687100 Website: www.britannia.co.in; Email: investorrelations@britindia.com Statement of Unaudited Consolidated Financial Results for the quarter and six months ended 30 September 2026 (₹ in Crores) QUARTER ENDED SIX MONTHS ENDED YEAR ENDED S.No. PARTICULARS 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) IRevenue from operations Sale of goods 5,541.57 4,964.37 4,752.17 1 0,505.94 9 ,287.03 1 8,858.21 Other operating revenues 56.22 35.60 88.46 9 1.82 1 75.82 2 93.38 Total revenue from operations 5,597.79 4,999.97 4,840.63 1 0,597.76 9 ,462.85 1 9,151.59 IIOther income 73.51 61.41 52.11 1 34.92 1 09.12 2 24.03 IIITotal income (I+II) 5,671.30 5,061.38 4,892.74 1 0,732.68 9 ,571.97 1 9,375.62 IVExpenses Cost of materials consumed 3 ,237.48 2 ,799.56 2 ,647.16 6 ,037.04 5 ,198.03 1 0,350.02 Purchases of stock-in-trade 1 55.23 1 39.61 1 82.35 2 94.84 3 89.15 8 05.23 Changes in inventories of finished goods, work-in-progress and stock-in-trade ( 14.37) ( 14.22) ( 6.61) ( 28.59) ( 5.18) ( 22.37) Employee benefits expense 2 00.97 2 09.60 1 81.08 4 10.57 4 22.94 8 23.80 Finance costs 3 5.76 2 2.87 3 4.68 5 8.63 6 0.83 1 12.76 Depreciation and amortisation expense 7 8.57 7 9.51 8 5.05 1 58.08 1 67.09 3 36.83 Other expenses 9 96.83 1 ,025.31 8 82.13 2 ,022.14 1 ,746.34 3 ,650.48 Total expenses 4 ,690.47 4 ,262.24 4 ,005.84 8 ,952.71 7 ,979.20 1 6,056.75 VProfit before share of loss of associates and joint venture (III-IV) 9 80.83 7 99.14 8 86.90 1 ,779.97 1 ,592.77 3 ,318.87 VIShare of loss in associates and joint venture, net ( 3.46) ( 1.79) ( 3.28) ( 5.25) ( 8.13) ( 30.09) VIIProfit before tax (V+VI) 9 77.37 7 97.35 8 83.62 1 ,774.72 1 ,584.64 3,288.78 VIIITax expense : (i) Current tax 257.61 208.73 233.50 4 66.34 4 18.91 7 58.37 (ii) Deferred tax credit (6.23) (4.76) (4.94) ( 10.99) ( 9.46) ( 6.60) Total tax expense 2 51.38 2 03.97 2 28.56 4 55.35 4 09.45 7 51.77 IXNet profit for the period / year (VII-VIII) 7 25.99 5 93.38 6 55.06 1 ,319.37 1 ,175.19 2 ,537.01 XOther comprehensive income / (loss) (net of tax) A (i) Items that will not be reclassified subsequently to profit or loss - Remeasurements of the net defined benefit plans - - - - - ( 0.68) (ii) Income tax relating to items that will not be reclassified subsequently to profit or loss - - - - - 0 .17 B Items that will be reclassified subsequently to profit or loss - Foreign currency translation reserve 4 .35 5 .82 8 .29 1 0.17 9 .26 2 4.57 Total other comprehensive income (net of tax) 4 .35 5 .82 8 .29 1 0.17 9 .26 2 4.06 XITotal comprehensive income for the period / year (IX+X) 7 30.34 5 99.20 6 63.35 1 ,329.54 1 ,184.45 2 ,561.07 XIIProfit / (loss) attributable to: Owners of the Company 720.97 591.35 654.47 1,312.32 1,175.19 2 ,533.49 Non-controlling interests 5 .02 2 .03 0 .59 7 .05 - 3 .52 Profit for the period / year 7 25.99 5 93.38 6 55.06 1 ,319.37 1 ,175.19 2 ,537.01 XIIIOther comprehensive income / (loss) attributable to: Owners of the Company 4 .33 5 .78 8 .20 10.11 9 .17 23.86 Non-controlling interests 0 .02 0 .04 0 .09 0 .06 0 .09 0.20 Other comprehensive income for the period / year 4.35 5.82 8.29 10.17 9.26 24.06 XIVTotal comprehensive income / (loss) attributable to: Owners of the Company 725.30 597.13 662.67 1,322.43 1,184.36 2 ,557.35 Non-controlling interests 5 .04 2 .07 0 .68 7 .11 0 .09 3.72 Total comprehensive income for the period / year 730.34 599.20 663.35 1 ,329.54 1 ,184.45 2,561.07 XVPaid-up equity share capital (face value of ₹ 1 each) 2 4.09 2 4.09 2 4.09 2 4.09 2 4.09 2 4.09 XVIOther equity 5 ,082.47 XVIIEarnings per share (face value of ₹ 1 each) (not annualised): (a) Basic (₹) 29.93 24.55 27.17 5 4.48 4 8.79 1 05.18 (b) Diluted (₹) 29.93 24.55 27.17 5 4.48 4 8.79 1 05.18 See accompanying notes to the unaudited consolidated financial results continued… Consolidated Balance Sheet (₹ in Crores) As at S.No. PARTICULARS 30.09.2026 31.03.2026 (Unaudited) (Audited) IAssets (1)Non-current assets (a) Property, plant and equipment 2,585.23 2 ,672.98 (b) Capital work-in-progress 56.96 39.04 (c) Investment property 27.39 27.90 (d) Goodwill 1 47.27 143.95 (e) Other intangible assets 4.47 5 .09 (f) Investment in associates and joint venture 4 48.29 453.53 (g) Financial assets (i) Investments 1,717.69 1 ,517.71 (ii) Loans - 25.00 (iii) Other financial assets 22.25 30.99 (h) Deferred tax assets (net) 54.00 43.01 (i) Tax assets (net) 58.90 69.31 (j) Other non-current assets 30.85 25.77 Total non-current assets 5,153.30 5,054.28 (2)Current assets (a) Inventories 2,322.67 1 ,345.93 (b) Financial assets (i) Investments 1,361.33 1 ,638.52 (ii) Trade receivables 5 33.18 469.21 (iii) Cash and cash equivalents 1 90.75 220.00 (iv) Bank balances other than (iii) above 2 28.94 132.44 (v) Loans 25.00 65.00 (vi) Other financial assets 7 04.67 664.53 (c) Other current assets 1 61.87 142.03 Total current assets 5,528.41 4,677.66 Total assets 10,681.71 9,731.94 IIEquity and Liabilities (1)Equity (a) Equity share capital 24.09 24.09 (b) Other equity 4,225.04 5 ,082.47 Equity attributable to equity holders of the parent 4,249.13 5,106.56 Non-controlling interests 36.43 29.32 Total equity 4,285.56 5,135.88 (2)Liabilities (A)Non-current liabilities (a) Financial liabilities (i) Borrowings 1 55.21 286.11 (ii) Lease liabilities 18.72 19.31 (iii) Other financial liabilities 78.99 72.95 (b) Deferred tax liabilities (net) 1.63 1 .62 (c) Provisions 39.63 36.08 Total non-current liabilities 2 94.18 416.07 (B)Current liabilities (a) Financial liabilities (i) Borrowings 2,439.52 1 ,071.72 (ii) Lease liabilities 2.44 3 .14 (iii) Trade payables - - (a) total outstanding dues of micro enterprises and small enterprises 64. 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