Pursuant to Regulation 30 read with Clause 15 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that the Company will host an Investors/Analysts ....

Date: 29th 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 : Invite for Investors/Analysts Conference Call (Group Meet) on Friday, 7th August, 2026 Ref : Regulation 30 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 and pursuant to Regulation 30 read with Clause 15 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that the Company will host an Investors/Analysts Conference Call (Group Meet) on Friday, 7th August, 2026 at 9:30 A.M. IST. During the call, the Management will comment upon the financial results and operations of the Company for the quarter ended 30th June, 2026. The Presentation, Audio Recording and Transcript of the Call will be disseminated to the Stock Exchanges and will be hosted on the Company’s Website at www.britannia.co.in/investors/financial-performance/analyst-call within the prescribed timelines as per the SEBI Listing Regulations, 2015. Kindly note that no Unpublished Price Sensitive Information will be shared by the Company during the aforesaid Call. The details of the aforesaid Investors/Analysts Conference Call are enclosed herewith. 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 Dear Sir / Madam, We hereby invite you to participate in the conference call of Britannia Industries Limited – Analyst Meet 2026. The Conference Call will take place on Friday, 7th August, 2026 at 9:30 A.M. IST. Conference Dial-In Information To participate in the conference call, please use the below options: Option 1: Copy this URL in your browser: https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=1149195&linkSecuri tyString=9df012d34 Option 2: All other participants dial the numbers mentioned below: When using dial-in numbers mentioned below please do so at least 5-10 minutes prior to the conference schedule to ensure that you are connected to your call in time. Universal Dial-In +91 22 6280 1313 +91 22 7115 8214 International Toll Free Argentina 0080014243444 Australia 0080014243444 Belgium 0080014243444 Canada 01180014243444 China 4008428405 France 0800914745 Germany 0080014243444 Hong Kong 800964448 Italy 0080014243444 Japan 00531161110 Netherlands 08000229808 Poland 008001124248 Singapore 8001012045 South Korea 00180014243444 Sweden 0080014243444 Thailand 00180014243444 UK 08081011573 USA 18667462133 Best Wishes, N. Venkataraman Executive Director and Chief Financial Officer Britannia Industries Limited