Britannia Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Pursuant to Regulation 30 read with Clause 3 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that SES ESG Research Private Limited, a SEBI Registered Category II ESG Rating Provider vide its ESG Rating Report dated 7 October 2026, has independently assigned an ESG Score (Adjusted) of ''65'' for FY 2025-26, as compared to ESG Score (Adjusted) of ''64.2'' for FY 2024-25, based on the publicly available information disclosed by the Company.

Disclosure of Environmental, Social and Governance ( ESG ) Rating under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations, 2015 )

Britannia Industries Limited has informed the Exchange about Copy of Newspaper Publication

Newspaper Advertisement confirming the completion of dispatch of the Postal Ballot Notice

Britannia Industries Limited has informed the Exchange regarding Notice of Postal Ballot

Pursuant to Regulation 30 read with Clause 12 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015 and the SEBI Master Circular, please find enclosed the Notice of Postal Ballot dated 6 August 2026 (''Notice'') seeking approval of the Members by way of a Special Resolution for Appointment of Mr. Sonny Iqbal (DIN: 02962053) as a Non-Executive Independent Director of the Company, not liable to retire by rotation, for a term of 5 (five) consecutive years with effect from 8 August 2026 up to 7 August 2031 (both days inclusive).