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Britannia Industries Ltd. Share Issue/Capital Change 2021

Dec 10, 2021

60689_rns_2021-12-10_b4994db0-559c-44c4-8f56-5f7dc8294153.pdf

Share Issue/Capital Change

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Date: 10[th] December, 2021

To, The Secretary, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 023

To,

The Manager – Listing Department, National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex Bandra (E), Mumbai - 400 051

Subject: Intimation regarding Issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir / Madam,

Intimation is hereby given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding issue of duplicate share certificate to the following shareholder:

Sr.No. Name of the Shareholder Folio No. Number ofShares Distinctive Nos. Distinctive Nos.
From To
1. RASESHWARI MUKHERJEEPRANABKUMAR CHATTERJEE R007002 1090 239319441 239320530

Kindly take note of the same.

Thanking you,

Yours faithfully,

For Britannia Industries Limited

Digitally signed by THULSIDASS VELAYUDHAN THARAYIL THULSIDASS DN: c=IN, o=Personal, pseudonym=b310fd6cfe2963bc5dc5eaa5d0c92c71671bb bb787d1012595932840997d86d2, postalCode=560102, VELAYUDHAN st=KARNATAKA, serialNumber=47a1cc7402e39351d17484fa212acb590f322 74f5e215b96de758aa514d670c2, cn=THULSIDASS THARAYIL VELAYUDHAN THARAYIL Date: 2021.12.10 17:30:44 +05'30' T V Thulsidass

Company Secretary Membership No.: A20927

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