Pursuant to Regulation 30 read with Clause 12 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, Britannia Industries has informed that it enclosed an Email Communication sent on Thursday, 16 July 2026 at 11:37 PM IST, to all the Shareholders of the Company whose Email Addresses are registered with the Company/Registrar to an Issue and Share Transfer Agent/Depository Participants, describing the brief provisions of the Income Tax Act, 2025 and the documents required for Deduction of Tax at Source (TDS) on Final Dividend for the financial year ended 31 March 2026, to be declared at the 107th Annual General Meeting of the Company scheduled to be held on 7 August 2026 at 3:30 P.M. IST through Video Conferencing/ Other Audio Visual Means.
The above information is a part of company’s filings submitted to BSE.
