Britannia Industries Ltd.

Britannia Industries has informed that a meeting of the Board of Directors of the Company will be held on Tuesday, May 15, 2018, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2018, and to recommend to the Members of the Company for payment of Dividend, if any, on the Company’s Equity Share Capital for the financial year ended March 31, 2018.

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