The Board of Directors of the Company at their Meeting held today i.e., 6 August 2026 have approved the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ....

Date: 6th August, 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 : Outcome of the Board Meeting held on 6th August, 2026 Ref : Regulation 30, 33, 42, 43 and other applicable provisions 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, this is to inform you that the Board of Directors of the Company at their Meeting held today i.e., 6th August, 2026, have inter-alia, considered and approved the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended 30th June, 2026 and authorized Mr. Nusli N. Wadia, Chairman of the Company, to sign the Results to be submitted to the Stock Exchanges. Pursuant to Regulation 33 of the SEBI Listing Regulations, 2015, the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended 30th June, 2026 along with the Limited Review Reports issued by M/s. Walker Chandiok & Co LLP, Statutory Auditors are enclosed as ‘Annexure-I’. Further, pursuant to Regulation 47 of the SEBI Listing Regulations, 2015, the said Financial Results along with a Quick Response (QR) code and the details of the webpage where the complete Financial Results are available, will be published in the Newspapers. The above information shall also be made available on the website of the Company at www.britannia.co.in. The Board Meeting commenced at 3:00 P.M. IST and concluded at 6:00 P.M. IST. 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 BRITANNIA INDUSTRIES LIMITED (Corporate Identification Number: L15412WB1918PLC002964) Registered Office: 5/1A, Hungerford Street, Kolkata - 700 017, West Bengal, India Tel No: 033 22872439/2057, 080 37687100 Website: www.britannia.co.in; Email: investorrelations@britindia.com Statement of Unaudited Consolidated Financial Results for the quarter ended 30 June 2026 (₹ in Crores) QUARTER ENDED YEAR ENDED S.No. PARTICULARS 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) 6 (Unaudited) (Audited) I Revenue from operations Sale of goods 4,964.37 4,685.95 4,534.86 1 8,858.21 Other operating revenues (Refer note 7) 35.60 32.97 87.36 2 93.38 Total revenue from operations 4,999.97 4,718.92 4,622.22 1 9,151.59 II Other income 61.41 55.45 57.01 2 24.03 III Total income (I+II) 5,061.38 4,774.37 4,679.23 1 9,375.62 IV Expenses Cost of materials consumed 2 ,799.56 2 ,489.01 2 ,550.87 1 0,350.02 Purchases of stock-in-trade 1 39.61 2 07.62 2 06.80 8 05.23 Changes in inventories of finished goods, work-in-progress and stock-in-trade ( 14.22) 3 4.43 1 .43 ( 22.37) Employee benefits expense (Refer note 8) 2 09.60 1 86.13 2 41.86 8 23.80 Finance costs 2 2.87 1 8.68 2 6.15 1 12.76 Depreciation and amortisation expense 7 9.51 8 5.23 8 2.04 3 36.83 Other expenses 1 ,025.31 9 48.86 8 64.21 3 ,650.48 Total expenses 4 ,262.24 3 ,969.96 3 ,973.36 1 6,056.75 V Profit before share of loss of associates and joint venture (III-IV) 7 99.14 8 04.41 7 05.87 3 ,318.87 VI Share of loss in associates and joint venture, net ( 1.79) ( 19.30) ( 4.85) ( 30.09) VII Profit before tax (V+VI) 7 97.35 7 85.11 7 01.02 3,288.78 VIII Tax expense : (i) Current tax (Refer note 9) 208.73 94.57 185.41 7 58.37 (ii) Deferred tax (credit) / charge (4.76) 10.86 (4.52) ( 6.60) Total tax expense 2 03.97 1 05.43 1 80.89 7 51.77 IX Net profit for the period / year (VII-VIII) 5 93.38 6 79.68 5 20.13 2 ,537.01 X Other comprehensive income / (loss) (net of tax) A (i) Items that will not be reclassified subsequently to profit or loss - Remeasurements of the net defined benefit plans - (0.68) - ( 0.68) (ii) Income tax relating to items that will not be reclassified subsequently to profit or loss - 0.17 - 0 .17 B Items that will be reclassified subsequently to profit or loss - Foreign currency translation reserve 5.82 11.24 0 .97 2 4.57 Total other comprehensive income (net of tax) 5 .82 1 0.73 0 .97 2 4.06 XI Total comprehensive income for the period / year (IX+X) 5 99.20 6 90.41 5 21.10 2 ,561.07 XII Profit / (loss) attributable to: Owners of the Company 591.35 678.34 520.72 2 ,533.49 Non-controlling interests 2.03 1.34 (0.59) 3 .52 Profit for the period / year 5 93.38 6 79.68 5 20.13 2 ,537.01 XIII Other comprehensive income / (loss) attributable to: Owners of the Company 5.78 10.66 0 .97 23.86 Non-controlling interests 0.04 0.07 - 0.20 Other comprehensive income for the period / year 5.82 10.73 0 .97 24.06 XIV Total comprehensive income / (loss) attributable to: Owners of the Company 597.13 689.00 521.69 2,557.35 Non-controlling interests 2.07 1.41 (0.59) 3.72 Total comprehensive income for the period / year 5 99.20 6 90.41 521.10 2,561.07 XV Paid-up equity share capital (face value of ₹ 1 each) 2 4.09 2 4.09 2 4.09 2 4.09 XVI Other equity 5 ,082.47 XVII Earnings per share (face value of ₹ 1 each) (not annualised): (a) Basic (₹) 24.55 28.16 21.62 1 05.18 (b) Diluted (₹) 24.55 28.16 21.62 1 05.18 See accompanying notes to the unaudited consolidated financial results continued… Notes: 1.Theunauditedstandalonefinancialresultsforthequarterended30June2026canbeviewedonthewebsiteoftheCompany,NationalStock Exchange of India Limited ('NSE') and BSE Ltd ('BSE') at www.britannia.co.in, www.nseindia.com and www.bseindia.com respectively. InformationofunauditedstandalonefinancialresultsoftheCompanyintermsofRegulation47(1)(b)oftheSecuritiesandExchangeBoardof India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015 is as under: QUARTER ENDED YEAR ENDED PARTICULARS 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) 6 (Unaudited) (Audited) Total revenue from operations 4,833.50 4,553.04 4,452.74 18,445.82 Profit before tax 778.90 787.58 674.20 3,293.34 Net profit for the period / year 576.38 685.47 498.27 2,561.72 Total comprehensive income 576.38 684.94 498.27 2,561.19 2.Theunauditedconsolidatedfinancialresultsforthequarterended30June2026('theresults')ofBritanniaIndustriesLimited('theCompany') anditssubsidiaries(collectively'theGroup')anditsassociatesandajointventurehavebeenpreparedinaccordancewithIndianAccounting Standards('IndAS')prescribedunderSection133ofCompaniesAct,2013('TheAct')readwiththerelevantrulesthereunderandintermsof Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3.The operating segmentofthe Group isidentified tobe "Foods",as theChief OperatingDecision Makerreviews businessperformance atan overallGrouplevelasonesegment.Therefore,thedisclosureasperRegulation33(1)(e)readwithClause(L)ofScheduleIVoftheSEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable to the Group. 4.The results have been reviewed and recommended by the Audit Committee and approved by the Board of Directors on 6 August 2026. 5.TheStatutoryAuditorsoftheCompanyhavecarriedoutalimitedreviewoftheaboveunauditedconsolidatedfinancialresultsforthequarter ended30June2026andtheyhaveissuedanunmodifiedReviewReportonthesame.TheReviewReportoftheStatutoryAuditorsisbeingfiled with the NSE and BSE and is also available on the Company's website. 6.Thefiguresforthequarterended31March2026arethebalancingfiguresbetweentheauditedfiguresinrespectofthefullfinancialyearand thepublishedunauditedyeartodatefiguresuptothirdquarterofthefinancialyear.Alsothefiguresuptotheendofthethirdquarterwereonly reviewed and not subject to audit. 7.Consequent to receipt of approval from one of the State Governments, an amount of ₹ 45.72 crores relating to the period A [Showing first 8,000 characters — download PDF for full document]