Britannia Industries Ltd. — Call Transcript 2022

Jan 24, 2022

24[th] January, 2022

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1. The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

2. The Manager

Listing Department National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor Plot No. C/1, G Block Bandra-Kurla Complex Bandra (E), Mumbai – 400 051

Sub: Invite for investors/analyst conference call on Monday, 31[st] January, 2022

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 III 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, 31[st] January, 2022 at 11:30 hours.

During the call, the management will comment upon the financial results and operations for the quarter ended 31[st] December, 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

THULSIDASS Digitally signed by THULSIDASS VELAYUDHAN THARAYIL DN: c=IN, o=Personal, pseudonym=b310fd6cfe2963bc5dc5eaa5d0c92c71671bbbb787d10125959 VELAYUDHAN 32840997d86d2, postalCode=560102, st=KARNATAKA, serialNumber=47a1cc7402e39351d17484fa212acb590f32274f5e215b96de7 THARAYIL 58aa514d670c2, cn=THULSIDASS VELAYUDHAN THARAYIL Date: 2022.01.24 21:29:46 +05'30'

T V Thulsidass

Company Secretary Membership No.: A20927

Encl: 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 2022.

The conference call will take place on 31 January 2022 @ 11.30 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=7592912&lin kSecurityString=1eded39de0

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 Executive Director & Chief Financial Officer

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