Britannia Industries Ltd. — Call Transcript 2023

Aug 3, 2023

3[rd] August, 2023

To The Secretary, The Manager - Listing Department, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5[th] Floor, Dalal Street, Fort, Plot No. C/1, G-Block, Mumbai - 400 001 Bandra-Kurla Complex, Bandra (East), Security code: 500825 Mumbai – 400 051 Symbol: BRITANNIA

Dear Sir/Madam,

Sub: Invite for Investors/Analyst conference call on Monday, 7[th] August, 2023

Ref: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company will be holding Investor/Analyst conference call on Monday, 7[th] August, 2023 at 10:00 A.M. IST

During the call, the management will comment upon the financial results and operations for the quarter ended 30[th] June, 2023. The presentation, recordings and 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.

Request you to please take the above information on records.

Yours faithfully,

For Britannia Industries Limited

Digitally signed by THULSIDASS VELAYUDHAN THARAYIL THULSIDASS DN: c=IN, o=PERSONAL, pseudonym=bc46a8d0b0464b94a6c75e63921ac624, 2.5.4.20=41a3d22de134005475f6a95210ff791c3587eec76 bce4432e699e528b8380240, postalCode=560102, VELAYUDHAN st=KARNATAKA, serialNumber=47a1cc7402e39351d17484fa212acb590f32 274f5e215b96de758aa514d670c2, cn=THULSIDASS VELAYUDHAN THARAYIL THARAYIL Date: 2023.08.03 15:21:38 +05'30'

T V Thulsidass Company Secretary Membership No. : A20927

Encl.: As above

Dear Sir / Madam,

We hereby invite you to participate in the conference call of Britannia Industries Limited - Analyst Meet 2023.

The conference call will take place on 7[th] August 2023 at 1000 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 4236543&linkSecurityString 172696ca52

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.

that you are connected to your call in time.
Universal DialIn	+91 22 6280 1313 +91 22 7115 8214
International Toll Free
Argentina	0080014243444
Australia	1800053698
Belgium	0080014243444
Canada	01180014243444
China	4008428405
France	0800914745
Germany	0080014243444
Hong Kong	800964448
Italy	0080014243444
Japan	00531161110
Netherlands	08000229808
Poland	008001124248
Singapore	8001012045
South Korea	00180014243444
Sweden	0080014243444
Thailand	00180014243444
UK	08081011573
USA	18667462133

Best Wishes,

N VENKATARAMAN

Executive Director & Chief Financial Officer