Britannia Appoints Rejin Surendran as Chief Digital Officer

Nature of change: Retirement and appointment

Retiring Executive:

New Appointment:

Name: Mr. Rejin Surendran
Designation: Chief Digital and Information Officer (Designate) from 1st September 2026, assuming full role from 1st October 2026
Term of Appointment: Full Time Employment

Brief Profile and Qualifications:

Brings over 24 years of diverse experience in leading and driving large-scale digital and technology transformations
Previous role: Global Chief Information Officer at Wipro Enterprises Private Limited (4.5 years), leading global technology team spanning 25 countries
Previous experience: Head of Digital & ERP CoE at Bottling Investments Group, Coca-Cola, leading digital transformation journey
Previous experience: 13+ years at Unilever, leading Digital Supply Chain roadmap including digitization of factories and logistics
Education: MBA from Indian Institute of Technology (IIT), Bombay
Education: Degree in Electrical & Electronics Engineering from National Institute of Technology (NIT), Warangal

Approval Process:

Board of Directors approval based on recommendation of Nomination and Remuneration Committee
Circular Resolution passed on 31st August, 2026 at 10:35 P.M. IST

Regulatory Compliance:

Intimation made under Regulation 30 of SEBI Listing Regulations, 2015
Reference: SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Filed by: Sona Rajora, Company Secretary & Compliance Officer (ICSI Membership No.: A35468)

No financial approvals, operational decisions, or capital allocation matters disclosed in this filing.

No specific business outlook, strategic initiatives, or market context provided in this management change announcement.