Britannia (BRITANNIA) — Announcement

Britannia Industries announced the resignation of Mr. T. V. Thulsidass, Company Secretary & Compliance Officer and Key Managerial Personnel, effective 5 February 2026, citing personal reasons. Thulsidass, who served since October 2018, also ceased his role as IEPF Nodal Officer. The company designated Mr. Rakshit Hargave (CEO & MD) and Mr. N. Venkataraman (Executive Director & CFO) as authorized KMPs for materiality determinations and stock exchange disclosures under SEBI Listing Regulations.

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About Britannia Industries Limited (BRITANNIA)

Fast Moving Consumer Goods · Food Products · Listed on NSE

Market Cap: ₹1,30,213.4 Cr P/E: 53.9 ROE: 55.5% ROCE: 60.6%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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