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( As on 06/10/2025 18:36)

Britannia Ind. - Appointment Of Mr. Rajesh Kumar Batra (DIN: 00020764) As A Non-Executive Independent Director Of The Company

Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015 and our letter dated 24th August, 2025, this is to inform you that the Members of the Company have approved, by way of Postal Ballot (conducted through remote E-voting process), the Special Resolution as set out in the Notice of Postal Ballot dated 23rd August, 2025, for appointment of Mr. Rajesh Kumar Batra (DIN: 00020764) as a Non-Executive Independent Director of the Company for a term of 5 (five) consecutive years w.e.f. 25th August, 2025 upto 24th August, 2030 (both days inclusive).