Britannia Industries: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 read with Clause 12 of Para A of Part A of Schedule III of the SEBI Listing Regulations 2015 and the SEBI Master Circular please find enclosed the Notice of Postal Ballot dated 10th February 2026 seeking approval of the Members by way of an Ordinary Resolution for appointment of Mr. Rakshit Hargave (DIN: 03406793) as the Chief Executive Officer and Managing Director of the Company not liable to retire by rotation for a term of 5 (five) years with effect from 15th December 2025 to 14th December 2030 (both days inclusive).