Britannia Industries Limited has informed the stock exchanges of a scheduled virtual one-to-one meet with an Institutional Investor, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 8, 2026, by Company Secretary & Compliance Officer Sona Rajora.

Meeting Details

The key details of the scheduled investor interaction are outlined below:

Regulatory Compliance

The disclosure was made in accordance with Regulation 30 read with Clause 15 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Britannia Industries has explicitly stated that no Unpublished Price Sensitive Information (UPSI) will be shared by the company during the course of the meet, reaffirming its commitment to regulatory compliance and fair disclosure norms.

The Board of Directors of Britannia Industries Limited, at their meeting held on May 7, 2026, approved two key changes in senior management personnel. The decisions, made on the recommendation of the Nomination and Remuneration Committee, were disclosed to the stock exchanges pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015. The Board Meeting commenced at 3:30 P.M. IST and concluded at 7:15 P.M. IST.

Senior Management Changes at a Glance

The two appointments reflect changes across domestic sales leadership and international business operations. The following table summarises the key details of both changes:

Rahul Mahajan Elevated to Vice President – Sales

Mr. Rahul Mahajan has been elevated to the position of Vice President – Sales with effect from April 1, 2026. He brings over 22 years of extensive experience in the FMCG sector across Sales, Distribution, and Channel Management. Mr. Mahajan has been associated with Britannia Industries Limited for over 3 years, serving as National Sales Head – General Trade.

Prior to joining Britannia Industries Limited, Mr. Mahajan held leadership roles at several prominent organisations:

• Marico Limited
• L'Oréal India
• Mondelez International
• Bharti Airtel Limited
• Bharti Teletech Limited
• JSW Dulux Limited (formerly known as Akzo Nobel India Limited)

Mr. Mahajan holds a Postgraduate Diploma in Management (PGDBM) from Management Development Institute, Gurgaon, and a Bachelor's Degree in Chemical Engineering from Thapar Institute of Engineering & Technology.

Chitwan Singh Appointed Chief Business Officer – International Business

Mr. Chitwan Singh has been appointed as Chief Business Officer – International Business with effect from June 15, 2026. He brings over 25 years of global experience in the FMCG sector across the United States, Africa, and India, with extensive leadership exposure in Food, Personal Care, Beauty, and Home Care categories, including CEO-level roles.

Mr. Singh has held leadership roles at Godrej Consumer Products Limited (GCPL), Olam International Limited, and Britannia Industries Limited. At GCPL, he served in multiple CEO roles, including CEO & Managing Director – North America & Nigeria and CEO – West Africa. Prior to that, he led the Packaged Foods Business at Olam International in the South Africa and Ghana Cluster, West Africa, and earlier spent over a decade at Britannia Industries Limited in various Sales and Marketing leadership roles.

Mr. Singh holds a Postgraduate Diploma in Management (PGDBM) from S.P. Jain Institute of Management & Research, Mumbai, and a Bachelor's Degree in Mechanical Engineering from Delhi College of Engineering.

Regulatory Disclosure

The intimation was filed by Sona Rajora, Company Secretary & Compliance Officer of Britannia Industries Limited, in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Both appointments are on a full-time employment basis.