Britannia Industries Limited has confirmed the dispatch of the Notice for its 107th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The AGM is scheduled to be held on Friday, 7 August 2026 at 3:30 P.M. IST through Video Conferencing and Other Audio-Visual Means. The company communicated this completion of dispatch to the stock exchanges via a newspaper advertisement published on 17 July 2026.

Meeting Details and Participation

The deemed venue for the AGM is the Registered Office of the Company at 5/1A, Hungerford Street, Kolkata. The Notice and Annual Report have been sent via email to members with registered addresses and via post to others, providing a web link to access the full report. Physical copies are available upon request. The documents are also accessible on the company's website, stock exchange websites, and the NSDL website.

E-Voting Schedule

Britannia Industries has engaged NSDL to facilitate remote e-voting. Shareholders can cast their votes remotely from Tuesday, 4 August 2026, 9:00 A.M. IST to Thursday, 6 August 2026, 5:00 P.M. IST. The cut-off date to determine eligibility for voting is Friday, 31 July 2026. Members who vote remotely cannot change their vote later, though they may attend the meeting. E-voting will also be available during the AGM for eligible members who have not voted remotely.

Key Compliance Dates

For grievances regarding e-voting, members can contact NSDL or the company's investor relations department.

Britannia Industries has elevated Shailesh Kumar from General Manager - Procurement to Vice President - Procurement effective April 1, 2026. The decision, approved by the Board of Directors via a circular resolution on June 30, 2026, follows a recommendation from the Nomination and Remuneration Committee. This internal promotion strengthens the company's senior leadership within the procurement function.

The elevation was disclosed under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board's resolution was passed at 10:09 P.M. IST on Tuesday, June 30, 2026. Kumar has been appointed on a full-time employment basis.

Profile of Shailesh Kumar

Shailesh Kumar brings extensive experience to his new role, having spent around 19 years in the FMCG sector. His career includes over 14 years with Britannia Industries Limited, where he held various roles across the procurement function prior to this elevation. Before joining the company, he served as Purchase Manager at ITC Limited.

Kumar holds a Master of Business Administration (MBA) from the National Institute of Agricultural Extension Management (MANAGE), Hyderabad. His deep domain knowledge and long tenure with the firm are expected to support the company's operational strategies.

Appointment Details

The specifics of the appointment are detailed below: