Britannia Industries Limited



Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company vide their Circular Resolution passed today i.e., 2nd August, 2026 at 5:55 P.MIST, have approved the appointment of MrSiddharth Parakh as the Head – Strategy & Business Development of the Company with effect from 3rd August, 2026|SUBJECT: Change in Management



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