Change in Director / Key Managerial Personnel
Nature of change: Elevation (promotion) of senior management personnel
Name and DIN of the individual: Mr. Shailesh Kumar (DIN not disclosed in the filing)
Effective date and tenure: Effective from 1st April, 2026. Term of appointment: Full-time employment.
Brief profile and relevant qualifications: Mr. Shailesh Kumar has approximately 19 years of experience in the FMCG sector with extensive experience in the Procurement Function. He has been associated with Britannia Industries Limited for over 14 years, holding various roles across the Procurement Function. Prior to joining Britannia, he held the position of Purchase Manager at ITC Limited. Mr. Shailesh holds a Master of Business Administration (MBA) from the National Institute of Agricultural Extension Management (MANAGE), Hyderabad.
Previous position: He was previously working as General Manager - Procurement of the Company before being elevated to Vice President - Procurement.
Approval process: The elevation was approved by the Board of Directors of the Company via Circular Resolution passed on Tuesday, 30th June, 2026 at 10:09 P.M. IST, based on the recommendation of the Nomination and Remuneration Committee.
Regulatory compliance: The disclosure is made pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, with reference to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Filing details: Filed on 1st July, 2026 by Sona Rajora, Company Secretary & Compliance Officer (ICSI Membership No.: A35468) with BSE Limited (Scrip Code: 500825) and National Stock Exchange of India Limited (Symbol: BRITANNIA).