Outcome of Postal Ballot

Date: 6 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 : Voting Results of the Postal Ballot Ref : Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations, 2015’) Pursuant to Sections 110, 108 and other applicable provisions of the Companies Act, 2013 (‘the Act’), Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India read with the applicable circulars issued by the Ministry of Corporate Affairs and Regulation 44 of the SEBI Listing Regulation, 2015 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the Company conducted the Postal Ballot by voting through electronic means (‘remote E-voting’) for seeking approval of the Members of the Company on the following Special Resolution: • Appointment of Mr. Sonny Iqbal (DIN: 02962053) as a Non-Executive Independent Director of the Company Pursuant to Regulation 44 of the SEBI Listing Regulations, 2015, we enclose herewith the Voting Results along with the Scrutinizer’s Report, issued by Ms. Anshu Agarwal (FCS No: 9921 CP: 27897), from M/s. ANGC & Co. LLP, Practicing Company Secretaries. The aforementioned Special Resolution has been passed with requisite majority on Friday, 6 November 2026 which was the last date of remote E-voting provided for Postal Ballot. The Voting Results along with the Scrutinizer’s Report are also being uploaded 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 and Compliance Officer ICSI Membership No.: A35468 Encl.: As above Date of AGM / Postal Ballot 06 November 2026 Total number of shareholders on record date (i.e. number of 2,74,636 folios on October 2, 2026 - cut-off date for voting purpose) No. of shareholders present in the meeting either in person or through proxy: Not applicable Promoters and promoter group: Public: No. of Shareholders attended the meeting through Video Conferencing (i.e. number of folios) Not applicable Promoters and promoter group: Public: Resolution (Special) Appointment of Mr. Sonny Iqbal (DIN: 02962053) as a Non-Executive Independent Director of the Company Category Mode of Voting No. of shares held (1) No. of votes % of Votes Polled No. of Votes – No. of Votes % of Votes in % of Votes polled on outstanding in favour (4) – against (5) favour on votes against on votes (2) shares polled polled (3)=[(2)/(1)]* 100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and Promoter Group E-Voting 12,17,52,892 100.0000 12,17,52,892 0 100.0000 0.0000 Poll 12,17,52,892 N.A. N.A. N.A. N.A. N.A. N.A. Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 12,17,52,892 12,17,52,892 100.0000 12,17,52,892 0 100.0000 0.0000 Public - Institutions E-Voting 7,25,33,516 87.4866 7,20,00,269 5,33,247 99.2648 0.7352 Poll 8,29,08,120 N.A. N.A. N.A. N.A. N.A. N.A. Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 8,29,08,120 7,25,33,516 87.4866 7,20,00,269 5,33,247 99.2648 0.7352 Public - Non Institutions E-Voting 1,38,168 0.3816 1,24,540 13,628 90.1366 9.8634 Poll 3,62,07,284 N.A. N.A. N.A. N.A. N.A. N.A. Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. Total 3,62,07,284 1,38,168 0.3816 1,24,540 13,628 90.1366 9.8634 Total 24,08,68,296 19,44,24,576 80.7182 19,38,77,701 5,46,875 99.7187 0.2813