Britannia Industries Ltd.

Britannia Industries has informed that Urjit Patel, Non-Executive and Independent Director has vide letter dated 28th January, 2022 tendered his resignation with effective from 31st January, 2022. The letter mentioning the reasons for his resignation is enclosed. Dr. Urjit Patel has confirmed that there is no other material reason other than the one mentioned in his letter. The other details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are also enclosed.

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