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Britannia Industries: Closure of Trading Window

This is to inform you that in terms of the Companys Code of Conduct to Regulate Monitor and Report Trading by Insiders & Designated Persons the trading window in respect of the Companys securities will remain closed with effect from 1st January 2022 for designated persons their immediate relatives and the persons with whom they have material financial relationship. The trading window shall open after 48 hours of declaration of unaudited financial results of the Company for the quarter and nine-months ended 31st December 2021.

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