Britannia Industries Ltd.

Pursuant to Regulation 30 read with Clause 12 of Para A of Part A of Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Britannia Industries has enclosed the e-copies of the Newspaper Advertisement published today i.e., 30th July, 2025 in Financial Express (English - All editions) and Sangbad Pratidin (Bengali - Kolkata edition), regarding the opening of special window for re-lodgement of the transfer requests of Physical Shares in accordance with SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated 2nd July, 2025. The same is also available on the website of the Company at www.britannia.co.in. 

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