BRITANNIA INDUSTRIES LTD. - Reg. 34 (1) Annual Report.

Pursuant to the provisions of Regulation 34 and other applicable provisions of the SEBI Listing Regulations 2015, please find enclosed the Annual Report for the Financial Year 2023-24 ('FY 2023-24') along with the Notice convening the 105th AGM of the Company scheduled to be held on 12th August, 2024 at 3:30 P.M. IST.