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( As on 10/02/2026 19:43)

Britannia Industries - Change in Management

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 based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at their Meeting held today i.e., 10th February, 2026, have inter-alia, approved the following:Appointment of Mr. Puneet Das as the Chief Marketing Officer of the Company with effect from 16th February, 2026.Elevation of Mr. Siddharth Gupta from General Manager - Marketing to Vice President Marketing of the Company with effect from 1st February, 2026.