Britannia Industries Limited — Others, 05-02-2026: Resignation

Pursuant to Regulation 30 read with Clause 7C of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that Mr. T. V. Thulsidass (ICSI Membership No.: A20927), Company Secretary & Compliance Officer and Key Managerial Personnel of the Company has resigned from the Company due to personal reasons.