Britannia Industries Ltd. — Call Transcript 2026

May 4, 2026

BRITANNIA

Date: 4th May, 2026

To,

The Corporate Relations Department,
BSE Limited,
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort, Mumbai - 400 001
Scrip Code: 500825

The Listing Department,
National Stock Exchange of India Limited,
Exchange Plaza, C-1, Block G, Bandra-Kurla Complex,
Bandra (East), Mumbai – 400 051
Symbol: BRITANNIA

Dear Sir/Madam,

Sub : Invite for Investors/Analysts Conference Call (Group Meet) on Friday, 8th May, 2026

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

With reference to the subject cited above and pursuant to Regulation 30 read with Clause 15 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that the Company will host an Investors/Analysts Conference Call (Group Meet) on Friday, 8th May, 2026 at 10:00 A.M. (IST).

During the call, the Management will comment upon the financial results and operations of the Company for the quarter and financial year ended 31st March, 2026. The Presentation, Audio Recording and Transcript of the Call will be disseminated to the Stock Exchanges and will be hosted on the Company's Website at www.britannia.co.in/investors/financial-performance/analyst-call within the prescribed timelines as per the SEBI Listing Regulations, 2015.

Kindly note that no Unpublished Price Sensitive Information will be shared by the Company during the aforesaid Call.

The details of the aforesaid Investors/Analysts Conference Call are enclosed herewith.

Request you to please take the above information on record.

Thanking you,

Yours faithfully,

For Britannia Industries Limited

SONA
Digitally signed by
SONA RAJORA
Date: 2026.05.04
19:28:46 +05'30'

RAJORA
Sona Rajora
Company Secretary & Compliance Officer
ICSI Membership No.: A35468
Encl.: As above

Britannia Industries Limited

CIN: L15412WB1918PLC002964

Executive Office - Prestige Shantiniketan, The Business Precinct,
Tower C, 15th, 16th & 17th floor,
Whitefield Main Road, Mahadevapura Post,
Bengaluru - 560048, Karnataka, India
Tel No: 080 37687100

Registered Office - 5/1A, Hungerford Street,
Kolkata - 700017, West Bengal, India
Email: investorrelations@britindia.com
Website: www.britannia.co.in
Tel No: 033 22872439/2057

---

B

BRITANNIA

Dear Sir / Madam,

We hereby invite you to participate in the conference call of Britannia Industries Limited – Analyst Meet 2026.

The conference call will take place on Friday, 8th May, 2026 at 10:00 A.M. (IST)

Conference Dial-In Information

To participate in the conference call, please use the below options:

Option 1: Copy this URL in your browser:

https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=4814564&linkSecurityString=27bb17506c

Option 2: All other participants dial the numbers mentioned below:

When using dial-in numbers mentioned below please do so at least 5-10 minutes prior to the conference schedule to ensure that you are connected to your call in time.

Universal Dial-In +91 22 6280 1313
+91 22 7115 8214
International Toll Free
Argentina 0080014243444
Australia 0080014243444
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 and Chief Financial Officer
Britannia Industries Limited

Britannia Industries Limited
CIN: L15412WB1918PLC002964
Executive Office - Prestige Shantiniketan, The Business Precinct,
Tower C, 15th, 16th & 17th floor,
Whitefield Main Road, Mahadevapura Post,
Bengaluru - 560048, Karnataka, India
Tel No: 080 37687100
Registered Office - 5/1A, Hungerford Street,
Kolkata - 700017, West Bengal, India
Email: investorrelations@britindia.com
Website: www.britannia.co.in
Tel No: 033 22872439/2057