BRITANNIA INDUSTRIES LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform you that the Board of Directors of the Company at their Meeting held today, 26th March, 2024, have inter-alia approved the appointment of Mr. Pradip Manilal Kanakia (DIN: 00770347) as an Additional Non- Executive Independent Director of the Company for a term of 5 (five) consecutive years with effect from 26th March, 2024 upto 25th March, 2029, subject to the approval of the Members of the Company through Postal Ballot.