Britannia Industries: Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to Regulation 30 read with Clause 7C of Para A of Part A of Schedule III of the SEBI Listing Regulations 2015 this is to inform you that Mr. T. V. Thulsidass (ICSI Membership No.: A20927) Company Secretary & Compliance Officer and Key Managerial Personnel of the Company has resigned from the Company due to personal reasons.