Britannia Industries: Appointment Of Mr. Rakshit Hargave (DIN: 03406793) As The Chief Executive Officer And Managing Director Of The Company

Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations 2015 and our letter dated 12th February 2026 this is to inform you that the Members of the Company have approved by way of Postal Ballot (conducted through remote E-voting process) the Ordinary Resolution as set out in the Notice of Postal Ballot dated 10th February 2026 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).