Analysts/Institutional Investor Meet/Con. Call Updates

Date: 21st 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 : Update on Analyst/Institutional Investor Meet (one-to-one meet) scheduled to be held on Tuesday, 25th August, 2026 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 our letter dated 11th August, 2026 regarding the Schedule of Analysts/Institutional Investors Meets, this is to inform you that the one-to-one Meeting with Motilal Oswal Financial Services Limited, which was scheduled to be held on Tuesday, 25th August, 2026 at 12:15 P.M. IST at Bengaluru, has been rescheduled to Thursday, 27th August, 2026 at 2:00 P.M. IST at Mumbai. The revised details of the Meeting are given below: Name of the Analysts/Institutional Type of the Day, Date and Time of the Mode and Location of Investor Meeting Meeting the Meeting Motilal Oswal Financial Services One-to-one Thursday, 27th August, 2026 In-person, Mumbai Limited at 2:00 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