Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015 and our letter 31st March, 2026, this is to inform you that the Members ....

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 : Re-appointment of Mr. N. Venkataraman (DIN: 05220857) as the Whole-Time Director designated as Executive Director and Chief Financial Officer of the Company Ref : Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations, 2015’) Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015 and our letter dated 31st March, 2026, this is to inform you that the Members of the Company have approved the Ordinary Resolution as set out in the Notice of Postal Ballot dated 30th June, 2026, for the re-appointment of Mr. N. Venkataraman (DIN: 05220857) as the Whole-Time Director designated as Executive Director and Chief Financial Officer of the Company, liable to retire by rotation, for a term of 4 (four) years with effect from 30th July, 2026 to 29th July, 2030 (both days inclusive). The Scrutinizer’s Report issued by Ms. Anshu Agarwal (FCS No. 9921, CP No. 27897), from ANGC & Co. LLP, Practising Company Secretaries, on the above Postal Ballot, was received by the Company today i.e., Friday, 31st July, 2026 at 9:18 P.M. IST. The details as required under Regulation 30 of the SEBI Listing Regulations, 2015 read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as ‘Annexure I’. 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 Annexure I SI. Particulars Details 1. Reason for change viz. Based on the recommendation of the Nomination and appointment, re-appointment, Remuneration Committee, the Board of Directors of the Company resignation, removal, death or at their Meeting held on 31st March, 2026, had approved the otherwise re-appointment of Mr. N. Venkataraman (DIN: 05220857) as the 2. Date and term of Whole-Time Director designated as Executive Director and re-appointment Chief Financial Officer of the Company, liable to retire by rotation, for a term of 4 (four) years with effect from 30th July, 2026 to 29th July, 2030 (both days inclusive), subject to the approval of Members of the Company. The Members of the Company have approved the aforesaid re-appointment by way of Postal Ballot conducted through Remote E-voting process. 3. Brief Profile Mr. N. Venkataraman is a Commerce Graduate and a Qualified Cost Accountant. He is the Executive Director and Chief Financial Officer of the Company. He brings around 4 decades of rich experience and continues to provide strategic leadership across the Company’s finance function, contributing to the long-term value creation and sustainable growth of the Company. He has been associated with the Company since April, 2007 and heads Finance, Business Commercial, Legal and Secretarial functions of the Company and also leads the Cost Efficiency initiatives of the Company. Prior to joining the Company, he was heading the Finance function of two wheeler and commercial vehicle businesses of Eicher Motors Limited. 4. Disclosure of relationships Mr. N. Venkataraman is not related to any of the Directors of the between Directors Company. 5. Information as required under Mr. N. Venkataraman is not debarred from holding the Office of BSE Circular No. Director by virtue of order of SEBI or any other authority. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24, both dated June 20, 2018.