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( As on 03/06/2022 19:35)

Britannia Ind. - The ONE HUNDRED AND THIRD (103RD) Annual General Meeting ('AGM') Of The Company Will Be Held On Tuesday, 2

Dear Sir/Madam,\r\nSub : Annual Report for the financial year 2021-22 and Notice convening the 103rd Annual General Meeting\r\nRef : Regulation 34, 53 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015\r\nPursuant to the provisions of Regulation 34, 53 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for F.Y. 2021-22 and the Notice convening the 103rd Annual General Meeting (AGM) of the Company. \r\nPursuant to relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Annual Report of the Company for F.Y. 2021-22 and Notice of 103rd AGM have been sent through email to all the Members whose Email Ids are registered with the Company/Depository Participant(s).\r\n