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(07/08/2026 23:52)

Britannia Industries - Shareholders meeting

Pursuant to Regulation 30 read with Clause 13 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, please find enclosed the summary of proceedings of the 107th Annual General Meeting of the Company held today i.e., Friday, 7th August, 2026 through Video Conferencing/Other Audio Visual Means.

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