5008252026-09-292026-09-295008252026-09-295008252026-09-29ChangeInManagementDomain15008252026-09-292026-09-29ChangeInManagementDomain15008252026-09-29ChangeInManagementDomain25008252026-09-292026-09-29ChangeInManagementDomain25008252026-09-29ChangeInManagementDomain35008252026-09-292026-09-29ChangeInManagementDomain3xbrli:pureBRITANNIABRITANNIA INDUSTRIES LIMITED500825NOTLISTEDINE216A01030trueListed Entity (self)true2026-09-2915:45:0016:15:0032026-09-29Change in designationKey Managerial PersonnelOthersDeputy Managing DirectorExecutive Director and Chief Financial OfficerMr.N. Venkataraman2026-10-01CessationCessationKey Managerial PersonnelChief Financial OfficerMr.N. Venkataraman2026-10-01Appointment and Re-designation of Mr. N. Venkataraman (DIN: 05220857), Whole-Time Director designated as Executive Director and Chief Financial Officer, as the Deputy Managing Director of the Company, with effect from 1 October 2026, for the balance period of his existing term, i.e., up to 29 July 2030 (both days inclusive), liable to retire by rotation, on the terms and conditions including remuneration, as recommended by NRC and approved by the Board, subject to the approval of the Members of the Company.AppointmentKey Managerial PersonnelChief Financial OfficerMr.Ramamurthy Jayaraman2026-10-010Mr. Ramamurthy Jayaraman is a qualified Chartered Accountant & Company Secretary and has an overall experience of more than 22 years. He has been with the Company for the last 15 years having performed various roles in Finance during his tenure and continues to strengthen financial stewardship across Reporting, Financial planning & analysis, Taxation, Treasury and Shared Services in addition to supervising the Legal & Secretarial affairs of the Company. Prior to joining the Company, he has worked with PwC and Deloitte, where he led audits of listed and unlisted corporates.