Britannia Industries Ltd. — Call Transcript 2021

Jul 26, 2021

26th July, 2021

• 1. The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal 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 Bandra-Kurla Complex Sandra (E), Mumbai- 400 051

Sub: Invite for investors/analyst conference call on Monday, 2"d August, 2021

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, 2"d August 2021 at 10.00 hours.

During the call, the management will comment upon the financial results and operations for the quarter ended 30th June, 2021. 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

End: As above

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Dear Sir / Madam,

We hereby invite you to participate in the conference call of Britannia Industries Limited - Analyst Meet 2021.

The conference call will take place on 2 August 2021 @ 10.00 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

https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=0502966 &linkSecurityString=1d4556a44

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

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