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Britannia Ind. - Shareholder Meeting / Postal Ballot-Scrutinizer\s Report

Pursuant to Regulation 44 of the SEBI Listing Regulations, 2015, please find enclosed the voting results and the Report of Scrutinizer's for the postal ballot conducted as issued by Mr. Omkar Dindorkar from M/s. MMJB & Associates LLP, Practicing Company Secretaries.