BRITANNIA INDUSTRIES LTD. - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 read with Clause 12 of Para A of Part A of Schedule III and Regulation 47 of the SEBI Listing Regulations, 2015, please find enclosed the e-copies of Newspaper Advertisement published today i.e., 12 July, 2024 in "Financial Express" (English -All editions) and "Sangbad Pratidin" (Bengali - Kolkata edition), in compliance with the Ministry of Corporate Affairs General Circular No(s). 14/2020 dated 8 April, 2020, 17/2020 dated 13 April, 2020, 20/2020 dated 5 May, 2020 and 09/2023 dated 25 September, 2023, regarding 105th Annual General Meeting of the Members of the Company, scheduled to be held on Monday, 12 August, 2024 at 3:30 P.M. (IST) through VC/OAVM.