Britannia Industries Ltd. — Board/Management Information 2021

Sep 6, 2021

BRI :«\NNIA

6th September, 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: Outcome of Annual General Meeting held on 6th September, 2021 Ref: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

This is to inform you that the Members of the Company at the 102nd Annual General Meeting of the Company held today i.e., 6th September, 2021 resolved not to fill vacancy arising out of retirement of Mr. Jehangir N Wadia (DIN: 00088831), Non-Executive Director, in terms of Section 152 of the Companies Act, 2013. Accordingly, Mr. Jehangir N Wadia ceased to be the Director of the Company w.e.f 6th September 2021.

The disclosure required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed as Annexure I.

Request you to take the above information on records.

Yours faithfully, For Britannia Industries Limited

Thulsidass TV Company Secretary Membership No.: A20927

Encl: as above

Britannia Industries Limited

Prestige Shantiniketan, The Business Precinct Tower C, 16th & 17th floor; Whitefield Main Road Mahadevapura Post, Bengaluru-560048 Fax No: 080 37687486, Board No: 080 37687100

Recistered Office - 5/lA, Hungerford Street, Kolkata -700017, West Bengal. CIN No.: L15412WB1918PLC002964 Email: investorrelations@britindia.com Website: www.britannia.co.in Tel No: 033 22872439/2057, Fax No: 033 22872501

Annexure I

Disclosure pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015

(a)	Name of Director	Mr. Jehangir N Wadia (DIN: 00088831)
(b)	Reason for change viz. appointment, resignation, or removal, death otherwise	The Members of the Company at the 102"d Annual General Meeting of. the Company resolved not to fill vacancy arising out of retirement of Mr. Jehangir N Wadia (DIN: 00088831), Non-Executive Director, who has not offered himself for re-appointment.
(c)	Date of Cessation	6th September 2021
(d)	Brief Profile	NA
(e)	Disclosure of relationships between directors	NA

Britannia Industries Limited

Prestige Shantiniketan, The Business Precinct Tower C, 16th & 17th floor, Whitefield Main Road Mahadevapura Post, Bengaluru-560048 Fax No: 080 37687486, Board No: 080 37687100

Reclstered Office - 5/lA, Hungerford Street, Kolkata- 700017, West Bengal. CIN No.: l15412WB1918PLC002964 Email: investorrelations@britindia.com Website: www.britannia.co.in Tel No: 033 22872439/2057, Fax No: 033 22872501