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( As on 15/12/2025 19:36)

Britannia Ind. - Announcement under Regulation 30 (LODR)-Change in Management

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 the Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, have approved the following:\r\n\r\nAppointment of Mr. Abhishek Sinha as the Chief Sales Transformation Officer of the Company with effect from 15th December, 2025.\r\n\r\nAppointment of Mr. Subhashis Basu as the Chief Business Officer - Dairy of the Company with effect from 15th December, 2025.