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( As on 31/07/2026 22:52)

Britannia Industries - Re-Appointment Of Mr. N. Venkataraman (DIN: 05220857) As The Whole-Time Director Designated As Executi

Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015 and our letter 31st March, 2026, this is to inform you that the Members of the Company have approved the Ordinary Resolution as set out in the Notice of Postal Ballot dated 30th June, 2026, for the re-appointment of Mr. N. Venkataraman (DIN: 05220857) as the Whole-Time Director designated as Executive Director and Chief Financial Officer of the Company.