BRITANNIA INDUSTRIES LTD. - Outcome Of Board Meeting Held On 2Nd May, 2022

This is to inform you that the Board of Directors of the Company at their meeting held today, 2nd May, 2022, have inter-alia: Approved the Statement of Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2022 and authorized Mr. Nusli N Wadia, Chairman to sign the results to be submitted to stock exchanges. A copy of the said results, press release and Audit Report is enclosed. Further, pursuant to the provisions of Regulation 33(3)(d) of the SEBI Listing Regulations, 2015, it is hereby declared that M/s. Walker Chandiok & Co LLP, Statutory Auditors have issued the Audit Reports for FY 2021-22 with an unmodified opinion. Recommended the final dividend for the financial year ended 31st March, 2022 @ 5650% i.e., Rs. 56.50 (Rupees Fifty Six and Fifty Paise Only) per equity share of Re. 1 /- each to be declared at the 103rd Annual General Meeting of the Company.