Pursuant to Regulation 30 read with Clause 15 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that the Management of the Company will participate ....

Date: 11th 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 : Intimation of Schedule of Analysts/Institutional Investors Meets Ref : Regulation 30 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 and pursuant to Regulation 30 read with Clause 15 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that the Management of the Company will participate in the following Analysts/Institutional Investors Meets: SI. Name of the Analysts/Institutional Type of the Day, Date and Time of Mode and Location Investors Meeting the Meeting of the Meeting 1. ICICI Securities - CIO Roundtable Group Friday, 14th August, 2026 In-person, Mumbai at 4:00 P.M. IST 2. Enam Asset Management Company One-to-one Monday, 17th August, Virtual Private Limited 2026 at 12:00 P.M. IST 3. Tokio Marine Asset Management One-to-one Tuesday, 18th August, Virtual Co., Ltd 2026 at 12:00 P.M. IST 4. Nippon India Mutual Fund One-to-one Wednesday, 19th August, In-person, Bengaluru 2026 at 11:00 A.M. IST 5. Motilal Oswal Financial Services One-to-one Tuesday, 25th August, In-person, Bengaluru Limited 2026 at 12:15 P.M. IST Notes:  In case of any change in the aforementioned schedule, the same will be communicated to the Stock Exchanges.  No Unpublished Price Sensitive Information will be shared by the Company during the aforesaid Meets. 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