Britannia Industries Ltd.

With reference to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Britannia Industries has informed that a Meeting of the Board of Directors of the Company will be held on Friday, 17th July, 2020, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2020. A copy of the notice being released in the newspapers is annexed.

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