Britannia Industries Limited informed that the Board of Directors of the Company at their Meeting held on 3rd May, 2024. Recommended the final dividend for the financial year ended 31st March, 2024 @ 7350% i.e., INR 73.5/- per equity share of INR 1 each to be declared at the 105th Annual General Meeting of the Company. Final Dividend if declared, will be paid within the timelines prescribed under the law.

Approved to close the Register of Members from 6th August 2024 to 12th August 2024 (both days inclusive) for the purpose of AGM and determining the entitlement of the Members to the final dividend. Hence, the record date for the AGM and final dividend is 5th August, 2024.