Britannia Industries Ltd. — Call Transcript 2020

Feb 3, 2020

3rd February, 2020

• 1. The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 023
• 1. The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, 5tt1 Floor Plot No. C/1, G Block Bandra-Kurla Complex Bandra (E), Mumbai- 400 051
• Sub: Invite for investors/analyst conference call on Monday, lOth February, 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 Monday, lOth February, 2020 at 3:00P.M. '

During the call, the management will comment upon the financial results and operations for the quarter and nine months ended 3Pt December, 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

\C~ Thulsidass

TV Company Secretary Membership No.: A20927

Encl: As above

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

Britannia Industries Limited . Prestige Shantm1ketan, The Busmess Precmct 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.

The conference call will take place on 10 February 2020 @ 3 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

Registrant Link: https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=108362&l inkSecurityString=375d91d8

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

Best Wishes,

N VENKATARAMAN Chief Financial Officer