Change in Director / Key Managerial Personnel
Nature of change: Resignation
Name and designation: Mr. Manjunath Desai, Vice President - Consumer Insight, Media and Competitive Intelligence
Effective date: He shall be relieved from the services of the Company with effect from close of business hours on 3rd July, 2026.
Reason for resignation: Pursuit of external opportunities outside Britannia. The resignation email states: "After due consideration, I have decided to move on from Britannia to pursue opportunities outside."
Regulatory compliance: Disclosure made pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, referencing SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Documentation: Copy of resignation letter along with reasons enclosed as 'Annexure I' with the regulatory filing.
Company representative: Sona Rajora, Company Secretary & Compliance Officer (ICSI Membership No.: A35468) signed and submitted the disclosure.
Scrip details: BSE Scrip Code: 500825, NSE Symbol: BRITANNIA
Disclosure date: 11th June, 2026