Britannia Industries Ltd.

Pursuant to the provisions of Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Britannia Industries has informed that it enclosed the summary of the proceedings of the 102nd AGM of the Company held on 6 September 2021 through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’). The AGM commenced at 3:00 pm IST and concluded at 5:40 pm IST.

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