BRITANNIA INDUSTRIES LTD.

Britannia Industries Ltd has announced that its Board of Directors will convene on November 5, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Consolidated and Standalone Financial Results for the quarter and half-year ended September 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Britannia Industries Ltd has received an ESG Rating of '67' for FY 2025-26 and a revised rating of '66' for FY 2024-25 from NSE Sustainability Ratings and Analytics Limited. The 'Aspiring' category rating for FY26 is based on publicly available information. The revision for FY24-25 is due to updates in underlying data. The company is seeking clarifications from the ESG Rating Provider and will disclose any further revisions.

Britannia Industries Ltd has received an ESG Score (Adjusted) of '65' for FY 2025-26 from SES ESG Research Private Limited, an improvement from '64.2' in FY 2024-25. This score is based on publicly available information and reflects enhanced environmental performance. The ESG rating provider is SEBI Registered Category II. The company received the report on October 7, 2026.

Britannia Industries Ltd announced significant management changes following a Board Meeting on September 29, 2026. Mr. N. Venkataraman, previously Whole-Time Director and CFO, has been appointed as Deputy Managing Director, effective October 1, 2026, for the remainder of his term until July 29, 2030. He will oversee Finance, Strategy, Legal, Secretarial, and IT functions. Concurrently, Mr. Ramamurthy Jayaraman has been appointed as the new Chief Financial Officer and Key Managerial Personnel, effective October 1, 2026. He will manage the entire Finance function, including Financial Planning & Analysis, Taxation, Treasury, and Shared Services. These appointments were recommended by the Nomination and Remuneration Committee and approved by the Audit Committee and the Board.

Britannia Industries Limited announced key management changes following a Board Meeting on September 29, 2026. Mr. N. Venkataraman, currently Whole-Time Director and CFO, has been appointed Deputy Managing Director effective October 1, 2026, for the remainder of his term until July 29, 2030. He will oversee Finance, Strategy, Legal, Secretarial, and IT functions. Concurrently, Mr. Ramamurthy Jayaraman, Vice President – Corporate Finance, will take over as the new Chief Financial Officer from October 1, 2026, managing the entire Finance function. These appointments are subject to shareholder approval.

Britannia Industries Ltd has been assigned an ESG Rating of '69.03' under the 'Leader' category by Niche Ninety Nine Capability and Certifications (OPC) Private Limited (Niche99 ESG Ratings). This rating is based on publicly available information for FY 2024-25 and FY 2025-26. The company disclosed this information on September 17, 2026.

Life Insurance Corporation of India (LIC) has disclosed an increase in its shareholding in Britannia Industries Ltd. The disclosure, made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, indicates that LIC acquired an additional 53,260 shares, representing 0.022% of the total voting share capital. Following this acquisition, LIC's total holding in Britannia Industries now stands at 1,20,59,614 shares, which amounts to 5.006% of the company's equity share capital. The acquisition was made through open market purchases on September 16, 2026. This move signifies a slight increase in LIC's investment in the food processing company.

Britannia Industries Ltd announced a change in its senior management. Mr. Susheel Navanale, the Chief Information Officer, will retire effective September 30, 2026. Following this, the Board of Directors has approved the appointment of Mr. Rejin Surendran as the Chief Digital and Information Officer (Designate) starting September 1, 2026, and he will assume the full role from October 1, 2026. Mr. Surendran brings over 24 years of experience in digital and technology transformations, having previously held senior roles at Wipro Enterprises, Coca-Cola's Bottling Investments Group, and Unilever.

Britannia Industries Limited has received an ESG rating of 'Strong' with a score of 66, and a Core ESG rating of '64' from Crisil ESG Ratings & Analytics Limited. The ratings are based on publicly available information for FY 2025-26. Crisil ESG Ratings & Analytics Limited is a SEBI Registered Category - I ESG Rating Provider. The company received the report on August 26th, 2026.

Britannia Industries Ltd announced significant changes in its senior management following a Board of Directors meeting held on August 6, 2026. Based on the recommendation of the Nomination and Remuneration Committee, Mr. Piyush Bhandari has been elevated from General Manager - Commercial Business & Sales to Vice President - Commercial. Concurrently, Mr. Abhishek Gaurav has been promoted from General Manager - Replenishment to Vice President - Replenishment. Both elevations are effective from August 1, 2026, and represent a move to strengthen the company's leadership in key operational areas. Mr. Bhandari brings over 20 years of experience in commercial finance, while Mr. Gaurav has over 18 years in supply chain management, with both having joined Britannia as Management Trainees.