Britannia Industries Ltd. — Call Transcript 2020

Jul 10, 2020

lOth July, 2020

• 1. The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Da Ia I Street, Mumbai 400 001
• 1. The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No. C/1, G Block Ba ndra-Kurla Complex Bandra (E), Mumbai- 400 051
• Sub: Invite for investors/analyst conference call on Friday, 17th July, 2020
• 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, 17th July, 2020 at 16:30 Hrs .

During the call, the management will comment upon the financial results and operations for the quarter ended 30th June, 2020. Transcript of the said call will be subsequently posted on the Company's Website i.e., http:ljwww.britannia.co.in.

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

Yours faithfully, For Britannia Industries Limited

\e ~\k.

TV Thulsidass Company Secretary Membership No.: A20927

End: As above

Rt&lstered Office • 5/lA. Huncerlord Street, kolkata • 700017, West Benpl. CIN No.: US412WB1918PLC002964 Email: lnvestorrelatlons"britlndla.com Website: www.britannla.co.ln Tel No: 033 22872439/2057, Fax No: 033 22872501

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

Dear Sir / Madam,

We hereby invite you to participate in the conference call of Britannia Industries Limited - Analyst Meet 2020.

The conference call will take place on 17 July 2020 @ 1630 hrs.

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

Registrant Link: Copy this URL in your browser:

https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=122040&linkSecurit yString=4f767ba0

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	800964448
Singapore	8001012045
UK	08081011573
USA	18667462133
International Toll
HongKong	85230186877
Singapore	6531575746
UK	442034785524
USA	13233868721

Best Wishes,

N VENKATARAMAN Chief Financial Officer