BRITANNIA

Britannia Industries Limited has informed the stock exchanges of a scheduled one-to-one virtual meeting with an institutional investor. The meeting is set to take place on Thursday, 19th June, 2025, at 4:00 P.M. Indian Standard Time (IST). This communication was made through a corporate filing dated June 13, 2025, addressed to the Corporate Relations Department of BSE Limited and the Listing Department of the National Stock Exchange of India Limited. Detailed Overview of the Announcement Britannia Industries Limited, a prominent name in the Indian food industry, has proactively disclosed its engagement with the investment community. The upcoming virtual meeting on June 19, 2025, signifies the company's ongoing efforts to maintain transparent communication with its institutional investors. Such interactions are standard practice for publicly listed companies, providing a platform for dialogue regarding the company's performance, strategy, and outlook, within the permissible regulatory framework. The intimation was made by T. V. Thulsidass, Company Secretary of Britannia Industries Limited (Membership No.: A20927), ensuring compliance with regulatory mandates. The company has specified that this is a one-to-one meet, indicating a focused interaction with a specific institutional investor rather than a group conference call. Adherence to Regulatory Framework