Britannia Industries Ltd. — Board/Management Information 2021

Nov 1, 2021

1[st] November 2021

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1. The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Fort, Mumbai - 400 001

2. The Manager

Listing Department National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor Plot No. C/1, G Block Bandra-Kurla Complex Bandra (E), Mumbai - 400 051

Dear Sir/Madam,

Sub: Intimation of Board Meeting to be held on Monday, 8[th] November, 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 Monday, 8[th] November, 2021, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended 30[th] September, 2021.

Request you to take the above information on records.

Thanking you,

Yours faithfully, For Britannia Industries Limited

THULSIDASS Digitally signed by THULSIDASS VELAYUDHA VELAYUDHAN THARAYIL Date: 2021.11.01 N THARAYIL 19:45:35 +05'30'

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

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