Britannia Industries Ltd. — Call Transcript 2019

Aug 5, 2019

5th August, 2019

1. The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 023

2. 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

Sub: Invite for investorsbmalyst conference call on Friday, 9th August, 2019

Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to the provisions of Regulation 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company will be holding investor/analyst conference call on Friday, 9th August, 2019 at 6:00 P.M.

During the call, the management will comment upon the financial results and operations for the quarter ended 30th June, 2019. Transcript of the said call will be subsequently posted on the Company's Website i.e., http://www.britannia.co.in.

The details of the aforesaid investor/analyst conference call are enclosed herewith.

Yours faithfully, For Britannia Industries Limited

TV Thulsidass 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

Registered 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 Dear Sir I Madam,

We hereby invite you to participate in the conference call of Britannia Industries Limited .: Analyst Meet 2019.

The conference call will take place em 9 .A,l!gust ²⁰ 1~) @ 5 pm.

To participate in the conference call, please use the below options. Dial the below number at least 5-10 minutes prior to the conference schedule to ensure that you are connected to your call in time.

Conference Dial In Information

Copy this URL in your browser

https:/ /services. choruscall. in/Diamond Pass Registration/reg ister?confirmation N u m ber=93162&1i nkSecurityString=2911 b468

All other participants dial the numbers below

When using dial-in numbers mentioned below please do so 10 minutes prior to the conference schedule to ensure that you are connected to your call in time.

Universal Access	+91 22 6280 1313 +91 22 7115 8214
Local Access Available all over India	+91-7045671221

International Toll Free

Hong Kong Singapore UK USA

Singapore UK USA

800964448 8001012045 08081011573 18667462133

International Toll Hong Kong

85230186877 6531575746 442034785524 13233868721

Best Wishes,

N VENKATARAMAN Chief Financial Officer