Britannia Industries Ltd. — Board/Management Information 2021

Jul 22, 2021

22nd July, 2021

• 1. The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Fort, Mumbai- 400 001
• 1. The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No. C/1, G Block Bandra-Kurla Complex Bandra (E), Mumbai - 400 051

Dear Sir/Madam,

Sub: Intimation of Board Meeting scheduled to be held on 30th July, 2021 Ref: Regulation 29 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015

With reference to the subject cited above, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, 30th July, 2021, inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 3oth June, 2021.

Request you to take the above information on records.

Thanking you,

Yours faithfully, For Britannia Industries limited

T.V. Thulsidass Company Secretary Membership No.: A20927