Britannia Industries Ltd.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, NSE Circular No. NSE /CML/2019/11 and BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, Britannia Industries has informed that the trading window in respect of the Company’s securities will remain closed with effect from 4th April, 2019, for designated persons, their immediate relatives and the persons with whom they have material financial relationship. The trading window shall open after 48 hours of declaration of financial results of the Company for the financial year ended 31st March, 2019.

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