Rexpro Enterprises Ltd. Share Price

Pursuant to Regulation 30 read with Clause 12 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015 and the SEBI Master Circular, Britannia Industries has informed that it enclosed the Notice of Postal Ballot dated 30th June, 2026 (‘Notice’) seeking approval of the Members by way of an Ordinary Resolution for Re-appointment of N. Venkataraman (DIN: 05220857) as the Whole-Time Director designated as Executive Director and Chief Financial Officer of the Company, liable to retire by rotation, for a term of 4 (four) years with effect from 30th July, 2026 upto 29th July, 2030. Pursuant to Section 110 read with Section 108 and other applicable provisions of the Companies Act, 2013, Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, read with the General Circular Nos. 14/2020 dated 8th April 2020, 17/2020 dated 13th April 2020 and 03/2025 dated 22nd September 2025 issued by the Ministry of Corporate Affairs (‘MCA Circulars’) and Regulation 44 of the SEBI Listing Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the Ordinary Resolution as set out in the Notice is proposed for approval of the Members of the Company through Postal Ballot by voting through electronic means only (‘remote E-voting’). The Company has engaged National Securities Depository (‘NSDL’) for providing the remote E-voting facility from Wednesday, 1st July, 2026 at 9:00 AM IST till Thursday, 30th July, 2026 at 5:00 PM IST. In compliance with the MCA Circulars, the Notice is being sent only by Email to those Members whose names appear in the Register of Members/Register of Beneficial Owners and whose Email Ids are registered with the Company/Depository Participants as on the Cut-off date i.e., Friday, 26th June, 2026. The Members who have not registered their Email Ids are requested to kindly register the same as per the instructions given in the Notice. The Notice is also available on the website of the Company at https://www.britannia.co.in/investors/shareholders-information/general-meetings and on the website of NSDL at www.evoting.nsdl.com. The Voting Results of Postal Ballot will be announced within 2 working days from the conclusion of the remote E-voting i.e., on or before Monday, 3rd August, 2026, 5:00 PM IST.

Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, Britannia Industries has informed that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company vide their Circular Resolution passed on Tuesday, 30th June, 2026 at 10:09 PM IST, have approved the Elevation of Shailesh Kumar from General Manager - Procurement to Vice President - Procurement of the Company with effect from 1st April, 2026. The details as required under the SEBI Listing Regulations, 2015 read with the SEBI Master Circular are enclosed as ‘Annexure I.