Britannia Industries Ltd.

Britannia Industries has informed that Court Convened Meeting of the Equity Shareholders of the Company is scheduled to be held on June 04, 2016 at 11 a.m. at Vidya Mandir, 1, Moira Street, Kolkata - 700 017, for considering the proposed Scheme of Arrangement between Daily Bread Gourmet Foods (India) Private Limited and Britannia Industries and their respective shareholders and creditors.

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