Voting Results of the Postal Ballot

Date: 31st 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 : 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 Ordinary Resolution: • Re-appointment of Mr. N. Venkataraman (DIN: 05220857) as the Whole-Time Director designated as Executive Director and Chief Financial Officer 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 Ordinary Resolution has been passed with requisite majority on Thursday, 30th July, 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 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 Date of AGM / Postal Ballot 30 July 2026 Total number of shareholders on record date i.e., 26 June 2026 2,76,577 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 (Ordinary) Re-appointment of Mr. N. Venkataraman (DIN: 05220857) as the Whole-Time Director designated as Executive Director and Chief Financial Officer of the Company Category Mode of Voting No. of shares No. of votes % of Votes Polled No. of Votes – No. of Votes % of Votes in % of Votes held (1) 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 7,16,73,467 86.6499 6,60,37,166 56,36,301 92.1361 7.8639 Poll 8,27,16,185 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 8,27,16,185 7,16,73,467 86.6499 6,60,37,166 56,36,301 92.1361 7.8639 Public - Non Institutions E-Voting 2,00,531 0.5509 1,91,840 8,691 95.6660 4.3340 Poll 3,63,99,219 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 3,63,99,219 2,00,531 0.5509 1,91,840 8,691 95.6660 4.3340 Total 24,08,68,296 19,36,26,890 80.3870 18,79,81,898 56,44,992 97.0846 2.9154 A GC&Co.LLP Company Secretaties CONSOLIDATED SCRUTINIZER'S REPORT [Pursuant to Sections 108, 11 0 of the Companies Act, 2013 and Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014] The Chairman Britannia Industries Limited CIN: L15412WB1918PLC002964 Registered Office: 5/1A, Hungerford Street, Kolkata • 700 017, West Bengal, India Dear Sir, Subject: Scrutinizer's Report on the remote e-votlng conducted for the resolution set out in the Postal Ballot Notice of Britannia Industries Limited dated 30 June 2026 I, Anshu Agarwal, Managing Partner of Mls. ANGC & Co. LLP, Company Secretaries, have been appointed as the Scrutinizer by the Board of Directors of Britannia Industries Limited ('the Company') vide the Circutar Resolution dated 30 June 2026, pursuant to the provisions of Sections 108, 110 and other applicable provisions of the Companies Act. 2013 ('the Act') read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 201.4 (the 'Rules'}, Regulation 44 of the S·ecuritles and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SES.I Listing Regulations, 2015'), and other applicable laws, rules and regulations. I have been appointed for the purpose of scrutinizing ttie votes cast by the Members through remote e-voting in respect of the resolution contained in the Postal Ballot Notice dated 30 June 2026 ('Notice') in a fair and transparent manner. lhe Management of the Company is responsible to ensure compliance with the requirements of the Act and the Rules made thereunder; including the Circulars issued by Ministry of Corporate Affairs ('MCA') and SEBI Listing Regulations, 2015 relating to remote e-voting on the resolution contained in the Notice. My respons,ibility as a Scrutinizer was restricted to scrutinize the remote e-voting process, in a fair and transparent manner and to prepare a scrutinizer's report of the votes cast in favour and against the resolution stated in the Notice for ascertaining the requisite majority, based on the verification of data and reports generated from the e-voting system provided by the National Securities Depository limited ('NSDl'), the service provider engaged by the Company to provide remote e-voting facility to its Members. Mall. Office oo. 4 0 33. 2"' Flooc, Eaz:e Z ane Goregaan M u Ju nd link R oad , G ore,gaon W e st, Mumbai - 400104 Phone: ..9 1 83693 63043, +91 7906798954, ma : Je{1m@j;1QQ1S co,ln LLPlN: ACT -4884 O A GC & Co. LLP Company Secretaries The Members of the Company holding shares as on 'cut-off date' as set out in the Notice i.e. Friday, 26 June 2026, were entitled to vote on the resolution set out in the Notice and their voting rights were in proportion to their shareholding in the paid-up equity share capital of the Company as on the cut,off date. The remote e-voting commenced on 9:00 A.M. 1ST on Wednesday, 1 July 2026 and concluded at 5:00 P. M. 1ST on Thursday, 30 July 2026. The votes cast through remote e-voting were unblocked on Thursday, 30 July 2026 after the conclusion of remote e-votlng period for Postal Ballot in the presence of two wttnesses who are not in the employment of the Company. They have signed below in confirmation of the same: Ms. Vidhi Sanghvi Mr. Omkar Mistry I have scrutinized and reviewed the votes cast through remote e-voting and based on the data downloaded from the NSDL's e-voting system, hereby submrt my report one-voting in respect of the following resolution as under: Special Business; Ordinary Resolution Re-appointment of Mr. N. Venkataraman (DIN: 05220857) as the Whole-Time Director designated as Executive Director and Chief Financial Officer of the Company. Particulars Number of Number of valid % of total number Members Voted votes cast by them of valid votes cast Votes in favour of the 2,302 18,79,81,898 97.0846 resolution Votes against the 263 56,44,992 2.9154 resolution Invalid Votes Total number of Members Total number of votes cast by them The above resolution stands PASSED with the requisite majority, Oflice he. 4033. 2.-.i Floor, Eaze Zane Mall, Goregaon Mulund [Showing first 8,000 characters — download PDF for full document]