This is to inform you that the Board of Directors of the Company at its Meeting held on 30th July, 2021 has, inter alia: Approved and fixed the date of the 102nd Annual General Meeting of the Company to be held on Monday, 6th September 2021 at 3:00 P.M IST through Video Conference / other audio visual means(VC/OAVM) Approved the closure of the Register of Members of the Company from Wednesday, 1st September 2021 to Monday, 6th September 2021 (both days inclusive) for the purpose of Annual General Meeting. Approved termination of Britannia Industries Limited Employee Stock Option Scheme ('ESOS Scheme') and replaced it with Britannia Industries Limited Phantom Option Scheme 2021 ('BIL POS 2021') subject to approval of shareholders at the ensuing AGM. Consequently, the stock options granted under ESOS Scheme which are Vested but not exercised or Unvested as on date will be replaced with the phantom options under BIL POS 2021 once approved.