Britannia Industries Ltd.

Britannia Industries has informed that the 104th Annual General Meeting of the Company was held on August 28, 2023 through Video Conferencing and Other Audio Visual Mode (OAVM). The Meeting was held in compliance with provisions of the Companies Act, 2013, the Rules made thereunder, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations, 2015’) and other applicable Circulars issued by the Ministry of Corporate Affairs.

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