Britannia Industries has cancelled a scheduled group meeting with analysts and institutional investors. The company cited unavoidable circumstances for the decision.

The meet was originally planned for Thursday, September 17, 2026, as part of the Jefferies 5th India Forum in Gurugram. Management will not participate in the session scheduled for 10:00 am.

Regulatory Disclosure

The company issued the update under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The disclosure was filed with both the BSE and NSE on September 16, 2026.

Sona Rajora, Company Secretary and Compliance Officer, signed the communication. The firm previously notified investors of the schedule on September 10, 2026.

Britannia Industries has appointed Rejin Surendran as its new Chief Digital and Information Officer. The appointment follows the retirement of outgoing CIO Susheel Navanale.

The Board of Directors approved the appointment via circular resolution on August 31, 2026. Surendran joins as designate on September 1, 2026, and assumes office on October 1, 2026.

Leadership Transition

Susheel Navanale will retire from his role as Chief Information Officer at the close of business on September 30, 2026. The Nomination and Remuneration Committee recommended Surendran’s appointment to succeed him.

Profile

Surendran brings over 24 years of experience in digital transformation. His recent roles include:

• Global Chief Information Officer at Wipro Enterprises Private Limited for over 4.5 years, leading a technology team across 25 countries.
• Head of Digital & ERP CoE at Coca-Cola Bottling Investments Group.
• Over 13 years at Unilever, where he led the digital supply chain roadmap, including factory and logistics digitisation.

He holds an MBA from IIT Bombay and a degree in Electrical & Electronics Engineering from NIT Warangal.