Britannia Industries Ltd. — Call Transcript 2023

May 4, 2023

04[th] May, 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: Revision in time for investors/analyst conference call scheduled on Friday, 5[th] May, 2023

Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

With reference to the above cited subject and our letter dated 02[nd] May, 2023 we wish to inform you that the time for holding investor/analyst conference call on Friday, 5[th] May, 2023 has been revised to 6:45 P.M. (IST)

During the call, the management will comment upon the financial results and operations for the quarter and year 31[st] March, 2023. The 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

THULSIDASS Digitally signed by THULSIDASS VELAYUDHAN VELAYUDHAN THARAYIL Date: 2023.05.04 11:07:09 THARAYIL +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 5[th] May 2023 at 6:45 p.m. (IST)

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=7124362&linkSecurityStri ng=24df02b248

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.

hat 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