BRITANNIA2026-04-172026-04-17ChangeInManagementDomain1 BRITANNIA2026-04-17ChangeInManagementDomain1 BRITANNIA2026-04-172026-04-17ChangeInManagementDomain2 BRITANNIA2026-04-17ChangeInManagementDomain2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BRITANNIA BRITANNIA INDUSTRIES LIMITED Resignation Others Ritesh Rana 2026-05-15 Appointment Others Srinivas Maruthi Patnam 2026-04-21 0 Mr. Srinivas served as the Vice President & HR Head for Procter & Gamble’s India business for 8 years, where he played a pivotal role in organisation redesign and capability building to support business growth. Mr. Srinivas brings ~26 years of leadership experience across Procter & Gamble and Gillette, with deep expertise in strategic HR, talent management and business transformation. He has extensive experience partnering across FMCG and consumer healthcare sectors and has held leadership roles across India, China, Hong Kong, Taiwan, Australia & New Zealand, Singapore (Regional HQ) and Southeast Asia (Jakarta). He has also worked on global mandates covering the Middle East, Africa, Japan and Korea. He is a recognized HR leader and has received multiple industry accolades, including being featured in the Economic Times “Top 50 HR Thought Leaders in India” for two consecutive years. His recognitions include “Best Alumnus Achiever of the Year” (SIBM), “Best Employer for Wellbeing” (People Matters) and “Top 10 Best Employers for Women Employees” (AVTAR). He has also been featured in ET World interviews as part of the CHRO Club and is a member of the FICCI HR Committee. He has served as a Board Member of Gillette India for the past 4 years. Srinivas is an alumnus of Symbiosis Institute of Business Management (SIBM), Pune and holds a degree in Electronics Engineering from Nagpur University. Not Applicable