Britannia Industries Ltd.

Pursuant to Regulation 30 read with Clause 13 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, Britannia Industries has informed that it enclosed the summary of the proceedings of the 105th AGM of the Company held on Monday, 12th August, 2024 through Video Conferencing / Other Audio-Visual Means. The AGM commenced at 3:30 pm IST and concluded at 6:15 pm IST.

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