Change in Management

Date: 31st 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 : Change in 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 Mr. Susheel Navanale, Chief Information Officer of the Company will retire from the services of the Company with effect from close of business hours on 30th September, 2026. In this regard, the Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, vide their Circular Resolution passed today i.e. 31st August, 2026, at 10:35 P.M. IST, have approved the appointment of Mr. Rejin Surendran as the Chief Digital and Information Officer (Designate) of the Company with effect from 1st September, 2026. Mr. Rejin shall assume the office of Chief Digital and Information Officer of the Company with effect from 1st October, 2026. The details as required under the SEBI Listing Regulations, 2015 read with the SEBI Master Circular are enclosed as ‘Annexure I’. 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. Rejin Surendran 2. Designation Chief Digital and Information Officer 3. Reason for change viz. The Board of Directors, based on the recommendation of the Nomination appointment, re- and Remuneration Committee, vide their Circular Resolution passed today appointment, i.e. 31st August, 2026, at 10:35 P.M. IST, have approved the appointment resignation, removal, of Mr. Rejin Surendran as the Chief Digital and Information Officer death or otherwise (Designate) of the Company with effect from 1st September, 2026. Mr. Rejin shall assume the office of Chief Digital and Information Officer of 4. Date and term of the Company with effect from 1st October, 2026. appointment Term of Appointment: Full Time Employment 5. Brief Profile Mr. Rejin Surendran brings over 24 years of diverse experience in leading and driving large-scale digital and technology transformations. Prior to joining Britannia, Mr. Rejin was working as the Global Chief Information Officer at Wipro Enterprises Private Limited, where he led a global technology team spanning across 25 Countries for over 4.5 years. Prior to Wipro Enterprises Private Limited, Mr. Rejin was working as the Head of Digital & ERP CoE at the Bottling Investments Group, Coca-Cola, where he led and drove the digital transformation journey for the enterprise. He also worked for over 13 years at Unilever, where he led the Digital Supply Chain roadmap for the organisation, including the digitisation of factories and logistics. Mr. Rejin holds an MBA from the Indian Institute of Technology (IIT), Bombay, and a degree in Electrical & Electronics Engineering from the National Institute of Technology (NIT), Warangal.