Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, Britannia Industries has informed that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company vide their Circular Resolution passed on Tuesday, 30th June, 2026 at 10:09 PM IST, have approved the Elevation of Shailesh Kumar from General Manager - Procurement to Vice President - Procurement of the Company with effect from 1st April, 2026. The details as required under the SEBI Listing Regulations, 2015 read with the SEBI Master Circular are enclosed as ‘Annexure I.
The above information is a part of company’s filings submitted to BSE.
