Britannia Industries Ltd.

Britannia Industries has informed that the meeting of the Board of Directors of the Company is scheduled on 01/05/2019, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March, 2019, and 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 31st March, 2019.

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