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( As on 19/06/2025 14:51)

Britannia Ind. - Change In Mode Of Analyst/Institutional Investor Meet (One-To-One Meet) To Be Held On Thursday, 19Th June, 2

With reference to the subject cited above and our letter dated 13th June, 2025 regarding the Schedule of Analyst/Institutional Investor Meet to be held virtually, this is to inform you that the Meeting will now be conducted in person at the Executive Office of the Company on Thursday, 19th June, 2025 at 4:00 P.M. IST.