Britannia Industries Ltd.

Britannia Industries has informed that the Board of Directors of the Company by way of a Circular Resolution approved the allotment of Equity Shares of the Company of the face value of Rs 2 each to Varun Berry as under on exercise of options granted to him at an exercise price of Rs 870.35 per Equity Share under the Employee Stock Option Scheme (ESOS) as fully paid-up. The Equity Shares would rank pari passu with the existing Equity Shares of the Company in all respects including dividend entitlement for the Financial Year 2014-15. With this allotment the total Paid-up Capital of the Company stands at Rs 23,99,51,630 (divided into 11,99,75,815 Equity Shares of Rs 2 each).

The above information is a part of company’s filings submitted to BSE.