Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that based on the recommendation of the Nomination ....

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 : Changes in the Senior Management Personnel of the Company - Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations, 2015’) Ref : SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (‘SEBI Master Circular’) Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at their Meeting held today i.e., 6th August, 2026, have inter-alia, approved the following:  Elevation of Mr. Piyush Bhandari from General Manager - Commercial Business & Sales to Vice President - Commercial of the Company with effect from 1st August, 2026.  Elevation of Mr. Abhishek Gaurav from General Manager - Replenishment to Vice President - Replenishment of the Company with effect from 1st August, 2026. The details as required under the SEBI Listing Regulations, 2015 read with the SEBI Master Circular are enclosed as ‘Annexure I’. 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 SI. Particulars Details 1. Name Mr. Piyush Bhandari Mr. Abhishek Gaurav 2. Designation Vice President – Commercial Vice President – Replenishment 3. Reason for change Mr. Piyush Bhandari is being elevated Mr. Abhishek Gaurav is being elevated viz. appointment, from General Manager - Commercial from General Manager – Replenishment re-appointment, Business & Sales to Vice President - to Vice President - Replenishment of the resignation, Commercial of the Company with effect Company with effect from 1st August, removal, death or from 1st August, 2026. 2026. otherwise 4. Date and term of Term of Appointment: Full Time Term of Appointment: Full Time appointment Employment Employment 5. Brief Profile Mr. Piyush Bhandari currently heads the Mr. Abhishek Gaurav currently heads Commercial Business & Sales function of the Replenishment function of the Company and has been with Britannia the Company and has been with since 2006, when he joined as a Britannia since 2008, when he joined as Management Trainee. With over 20 years a Management Trainee. With over of experience, Mr. Piyush has handled 18 years of experience in supply chain several key roles in Commercial Finance management, Mr. Abhishek has held across Sales, Marketing, Manufacturing several key roles within the and Replenishment functions for Replenishment function, including different businesses in Britannia. R e g i o n a l Planning Manager, Regional Before his current role as General Customer Service & Logistics Manager Manager – Commercial Business & Sales, and National Manager – Supply & he was the Executive Assistant to the Demand Planning. He holds a degree in Managing Director of the Company. M e c h anical Engineering from the Indian By qualification, Mr. Piyush is a Chartered Institute of Technology (IIT), Kharagpur Accountant. and a Master of Business Administration (MBA) degree in Supply Chain Management from the Indian Institute of Management (IIM), Mumbai.