Copy of Newspaper Publication

Date: 1st 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 : Newspaper Advertisement for dispatch of the Notice of Postal Ballot of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published on 1st July, 2026, in “Financial Express” (English – All editions) and in “Sangbad Pratidin” (Bengali – Kolkata edition) confirming the completion of dispatch of the Notice of Postal Ballot through Email. The same is also available on the website of the Company at www.britannia.co.in. Request you to please take the above information on records. Thanking you. Yours faithfully, For Britannia Industries Limited Sona Rajora Company Secretary & Compliance Officer ICSI Membership No.: A35468 Encl.: As above