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( As on 06/03/2025 14:30)

Britannia Ind. - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that Mr. Rajneet Singh Kohli (DIN: 09743554), Executive Director and Chief Executive Officer of the Company, has submitted his resignation on 5th March, 2025 to pursue an opportunity outside Britannia.