Britannia Industries Ltd

Dematerialisation processing and listing

• Period Jul 01, 2026 to Sep 30, 2026: demat requests processed; approvals/rejections communicated.
• Securities dematerialised have been listed on the stock exchanges where earlier issued securities are listed.
• Physical certificates dematerialised were mutilated and cancelled after due verification.
• Depositories' names substituted in the register of members as registered owner for approved requests.
• Response within 15 days from receipt of demat certificates from depository participants.

Key management changes

• N. Venkataraman redesignated as Deputy Managing Director effective 1 October 2026.
• He ceases Chief Financial Officer duties and remains Whole-Time Director and KMP.
• Term extended to 29 July 2030, subject to members' approval.
• Remuneration terms approved by NRC and Board, pending Members' approval.
• Role covers Finance, Strategy, Legal, Secretarial and IT functions.
• Will work with Rakshit Hargave to drive transformation.
• N. Venkataraman not related to any directors.
• N. Venkataraman not debarred from office by SEBI or other authorities.
• N. Venkataraman has about 40 years' experience; with Britannia since 2007.
• Approved on NRC recommendation and Audit Committee approval.
• Ramamurthy Jayaraman appointed Chief Financial Officer and Key Managerial Personnel, effective 1 October 2026.
• He will head the Finance function including FP&A, Taxation, Treasury, Shared Services.
• Ramamurthy Jayaraman is a Chartered Accountant and Company Secretary.
• Has 22+ years of experience; previously with PwC and Deloitte.

Key management appointments

• N. Venkataraman named Deputy Managing Director; Executive Director and CFO, from Oct 1, 2026, to July 29, 2030.
• Ramamurthy Jayaraman appointed CFO and KMP from Oct 1, 2026.

Governance approvals

• NRC recommended the changes; Audit Committee approved the measures.

Role transition & responsibilities

• Venkataraman ceases CFO; remains WTD and KMP responsible for Finance, Strategy, Legal, Secretarial, IT.

Regulatory/compliance disclosures

• Annexures note KMPs authorised to determine materiality for SEBI Regulation 30 disclosures.

• DMD term valid up to 29 July 2030, subject to member approval.

Brit Britannia Industries Ltd — Trading Window closure from 1 October 2026; will open after 48 hours of declaration of Unaudited Consolidated and Standalone Financial Results of the Company for the quarter and half year ending 30 September 2026.

ESG rating disclosure

• ESG rating assigned by Niche99 ESG Ratings (SEBI Category II).
• Rating: 69.03 in 'Leader' category for FY2024-25 and FY2025-26.
• Rating disclosed under SEBI Listing Regulations Regulation 30.
• Britannia became aware on 17 September 2026 at 6:49 PM IST.
• Rating based on Britannia-disclosed information for FY2024-25 and FY2025-26.
• Niche99 ESG Ratings is a SEBI registered Category II provider.

Acquisition details

• Target: Britannia Industries Limited; acquirer LIC; PACs: none.
• Acquirer is not part of promoter/promoter group.
• Listed on NSE and BSE.
• Pre-acquisition holding: 1,20,06,354 shares, 4.984%.
• Acquired 53,260 shares, 0.022%.
• Post-acquisition holding: 1,20,59,614 shares, 5.006%.
• Mode of acquisition: Market Purchase.
• Date of acquisition: 16 September 2026.
• Equity share capital before/after: 24,08,68,296 shares.
• Total diluted share capital: NA.

Attendance update

• Management will not participate in the Jefferies India Forum Group Meeting on 17 September 2026 at Gurgaon.