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Britannia Industries Ltd

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

09:36 PM, 5th Feb 2026

Pursuant to Regulation 30 read with Clause 7C of Para A of Part A of Schedule III of the SEBI Listing Regulations 2015 this is to inform you that Mr. T. V. Thulsidass (ICSI Membership No.: A20927) Company Secretary & Compliance Officer and Key Managerial Personnel of the Company has resigned from the Company due to personal reasons.

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