Britannia Industries Ltd

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 the Board of Directors based on the recommendation of the Nomination and Remuneration Committee have approved the following:Appointment of Mr. Abhishek Sinha as the Chief Sales Transformation Officer of the Company with effect from 15th December 2025.Appointment of Mr. Subhashis Basu as the Chief Business Officer - Dairy of the Company with effect from 15th December 2025.