Britannia Industries has announced two key senior management appointments, strengthening its leadership team across critical business functions. The Board of Directors, acting on recommendations from the Nomination and Remuneration Committee, approved these strategic appointments effective December 15, 2025.

Leadership Appointments Overview

The company has made two significant appointments to enhance its operational capabilities:

Abhishek Sinha's Profile and Experience

Abhishek Sinha brings over two decades of experience in the consumer goods industry to his new role as Chief Sales Transformation Officer. He has been associated with Britannia Industries Limited since 2005, demonstrating long-term commitment and deep organizational knowledge.

Sinha's career progression within the company showcases his comprehensive understanding of sales operations:

• Started as Area Sales Manager
• Advanced to Regional Sales Manager for the West region
• Served as National Sales Development Manager
• Successfully led Britannia's Dairy Business for over five years

During his tenure leading the dairy division, Sinha played an instrumental role in forming the Joint Venture with Bel SA and establishing the company's in-house Dairy Manufacturing Unit at Ranjangaon, Maharashtra. His leadership encompassed multiple strategic initiatives including rural and urban expansion, technology-enabled selling, frontline sales capability development, and resource allocation optimization.

Sinha holds an MBA degree from the Symbiosis Institute of Business Management, Pune.

Subhashis Basu's Industry Expertise

Subhashis Basu assumes the role of Chief Business Officer-Dairy, bringing over three decades of leadership experience in the FMCG and dairy sectors. His extensive background spans multiple industry-leading organizations and successful business transformations.

Basu's notable career achievements include:

• Chief Executive Officer of Anik Milk Products Private Limited
• Chief Commercial Director for Lactalis India, where he successfully led the unification of three major entities (Anik, Tirumala, and Prabhat)
• Steering Prataap Snacks Limited to a successful IPO
• Driving healthy growth at Mother Dairy
• Key leadership roles at PepsiCo and Parle Products
• Launching iconic brands such as Quaker Oats in India

His proven track record demonstrates consistent ability to transform organizations, manage complex mergers and acquisitions, and drive sustainable growth in challenging market environments. Basu holds a Bachelor of Science degree in Economics from the University of Calcutta.

Board Approval Process

The Board of Directors formalized these appointments through a circular resolution passed on December 15, 2025, at 6:03 PM IST. The appointments comply with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring proper regulatory compliance and transparency.

These strategic appointments reflect Britannia Industries' commitment to strengthening its leadership capabilities in sales transformation and dairy operations, positioning the company for continued growth and operational excellence.

A significant block trade involving Britannia Industries shares was executed on the National Stock Exchange (NSE), highlighting substantial institutional activity in the FMCG giant's stock.

Block Trade Details

The block trade, which involved 53,756 shares of Britannia Industries, was carried out at a price of Rs. 5,858.00 per share. This transaction amounted to a total value of Rs. 31.49 crores, indicating a notable movement in the company's stock.

Significance of the Trade

Block trades of this magnitude are typically associated with institutional investors or large individual stakeholders. Such transactions can sometimes signal shifts in investor sentiment or portfolio adjustments by major market players. However, it's important to note that a single block trade does not necessarily indicate a broader trend or change in the company's fundamentals.

About Britannia Industries

Britannia Industries is a prominent player in the Indian FMCG sector, known for its wide range of food products, including biscuits, bread, cakes, and dairy items. The company has a strong presence in the Indian market and has been expanding its footprint internationally.

Investors and market analysts often closely monitor such significant trades in blue-chip stocks like Britannia Industries, as they can provide insights into market dynamics and institutional interest in the company.