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. Yudhishter Shringi, Chief Business Officer - Bread, Cake and Rusk, has decided to pursue an opportunity outside Britannia and has resigned from the services of the Company. His last working day will be 20th September, 2025.