Britannia Industries Ltd.

Pursuant to Regulation 30 read with Clause 15 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, Britannia Industries has informed that a one-to-one meet (virtual) with an Institutional Investor is scheduled on Wednesday, 20th August, 2025 at 2:30 pm IST. No Unpublished Price Sensitive Information will be shared by the Company during the aforesaid meet.

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