Britannia Industries Ltd

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the e-copies of newspaper advertisements published today i.e. 3 August 2023 regarding the Notice convening the 104th Annual General Meeting scheduled to be held on Monday 28 August 2023 at 03:30 P.M IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and e-voting