BRITANNIA INDUSTRIES LTD.

Britannia Industries Ltd has announced the elevation of Mr. Shailesh Kumar from General Manager - Procurement to Vice President - Procurement. This change, approved by the Board of Directors via Circular Resolution on June 30, 2026, is effective from April 1, 2026. Mr. Kumar brings approximately 19 years of experience in the FMCG sector, with over 14 years at Britannia, holding various roles in procurement. He previously worked as Purchase Manager at ITC Limited and holds an MBA from MANAGE, Hyderabad. The company has provided details as required by SEBI Listing Regulations.

Britannia Industries Limited has announced the resignation of Mr. Manjunath Desai, Vice President of Consumer Insight, Media, and Competitive Intelligence. Mr. Desai's resignation is effective from the close of business hours on July 3, 2026, as he intends to pursue an external opportunity. The company has accepted his resignation and acknowledged his contributions. Further details regarding the reasons for his departure are provided in an enclosed resignation letter.

Britannia Industries Ltd. announced changes in its senior management personnel, effective April 1, 2026, and June 15, 2026. Mr. Rahul Mahajan has been elevated from National Sales Head - General Trade to Vice President – Sales. Mr. Chitwan Singh has been appointed as the Chief Business Officer - International Business. These appointments were approved by the Board of Directors on May 7, 2026, based on the recommendation of the Nomination and Remuneration Committee.

Britannia Industries Ltd's board approved the audited financial results for the year ended March 31, 2026, recommending a final dividend of ₹90.50 per share. The 107th Annual General Meeting (AGM) is scheduled for August 7, 2026, via video conferencing. The register of members will be closed from August 1 to August 7, 2026, with a record date of July 31, 2026, for determining dividend entitlement. Audited results show a total revenue from operations of ₹19,151.59 Cr and a net profit of ₹2,537.01 Cr for the year ended March 31, 2026.

Britannia Industries Ltd has announced the record date for the Annual General Meeting (AGM) and final dividend as Friday, July 31, 2026. The Board of Directors approved the audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹90.50 per equity share. The 107th AGM will be held on August 7, 2026, via video conferencing. The register of members will be closed from August 1 to August 7, 2026.

Britannia Industries Ltd's Board approved the audited financial results for FY26, recommending a final dividend of ₹90.50 per share. The 107th AGM will be held on August 7, 2026, via video conferencing. The register of members will be closed from August 1 to August 7, 2026, with a record date of July 31, 2026. Revenue from operations for the year stood at ₹19,151.59 Cr and net profit at ₹2,537.01 Cr.

Britannia Industries Ltd's board recommended a final dividend of ₹90.50 per equity share (face value of ₹1 each) for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming 107th Annual General Meeting (AGM) scheduled for August 7, 2026. The dividend, if declared, will be paid within statutory timelines after tax deductions. The board also approved the audited consolidated and standalone financial results for FY26 and authorized the Chairman to sign the results for submission to stock exchanges.

Britannia Industries Ltd reported a 7.1% increase in consolidated sales for the quarter ended March 31, 2026, reaching ₹4,686 Crores. Net profit for the quarter grew by 21.6% to ₹680 Crores. For the year ended March 31, 2026, consolidated sales stood at ₹18,858 Crores, a 7.5% increase, while net profit grew by 16.5% to ₹2,537 Crores. The Board recommended a final dividend of ₹90.5 per share. The company experienced growth in e-commerce and adjacent categories, but faced supply disruptions in international business due to the West Asia conflict.

Britannia Industries Ltd approved audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹90.50 per equity share. The 107th AGM will be held on August 7, 2026, via video conferencing. The register of members will be closed from August 1 to August 7, 2026, with a record date of July 31, 2026. M/s. Walker Chandiok & Co LLP issued unmodified audit reports for FY 2025-26.

Britannia Industries Ltd's board approved the audited consolidated and standalone financial results for the year ended March 31, 2026. A final dividend of ₹90.50 per equity share was recommended, subject to member approval at the 107th AGM scheduled for August 7, 2026. The company reported revenue from operations of ₹19,151.59 Cr and a net profit of ₹2,537.01 Cr for the fiscal year. The register of members will be closed from August 1 to August 7, 2026, with a record date of July 31, 2026, for determining dividend entitlement.