Britannia Industries Limited — Others, 06-08-2026: Change in Management

Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI ListingRegulations, 2015, this is to inform you that based on the recommendation of the Nomination andRemuneration Committee, the Board of Directors of the Company at their Meeting held todayi.e., 6th August, 2026, have inter-alia, approved the following:1. Elevation of Mr. Piyush Bhandari from General Manager - Commercial Business & Sales toVice President - Commercial of the Company with effect from 1st August, 2026.2. Elevation of Mr. Abhishek Gaurav from General Manager - Replenishment to Vice President -Replenishment of the Company with effect from 1st August, 2026.