Britannia Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2016, inter alia, had considered and approved a Scheme of Arrangement under Sections 391-394 of the Companies Act, 1956 for demerger of the Manufacturing Business division and Retail Sales Business division ('Demerged Undertakings') of Daily Bread Gourmet Foods (India) Private Limited, wholly-owned subsidiary ('Demerged Company' or 'Transferor Company') into Britannia Industries Limited ('Resulting Company' or 'Transferee Company'). Britannia Industries Ltd has informed BSE that the Scheme of Arrangement of Demerger of Manufacturing Business and Retail Sales Business Divisions of Daily Bread Gourmet Foods (India) Private Limited into Britannia Industries Limited (the 'Company') has been approved by Hon'ble High Court at Calcutta vide its order dated September 05, 2016. (As Per BSE Announcement Dated On 07/09/2016) With reference to the earlier letter dated September 07, 2016, Britannia Industries Ltd has now informed BSE that the Hon'ble High Court of Karnataka vide its order dated August 26, 2016 has sanctioned the Scheme of Arrangement for Demerger of Manufacturing Business and Retail Sales Business Divisions of Daily Bread Gourmet Foods (India) Private Limited into Britannia Industries Limited (the 'Company'). In this connection, please find enclosed herewith a certified copy of the order issued by the Hon'ble High Court of Karnataka. (As Per BSE Announcement Dated on 12.09.2016) With reference to the earlier letter dated September 12, 2016,Britannia Industries Ltd has informed BSE about the order issued by High Court at Calcutta and High Court of Karnataka approving the Scheme of Arrangement for Demerger of Manufacturing Business and Retail Sales Business Divisions of Daily Bread Gourmet Foods (India) Private Limited into Britannia Industries Limited. (As Per BSE Announcement Dated on 06.10.2016) Intimation of receipt of order of the National Company Law Tribunal, Kolkata Bench approving the Scheme of Arrangement between Britannia Industries Limited and its members under Sections 230 to 232 of the Companies Act, 2013. (As per BSE Announcement Dated on 10/05/2021) Outcome of the Meeting of the Bonus Debenture Committee of Britannia Industries Limited held on 17th May, 2021. (As per BSE Announcement Dated on 17/05/2021) Further to our intimation dated 17th May 2021, please find enclosed the following documents for your records. 1. Synopsis of the Scheme 2. Principle terms and conditions of Issue of Bonus Debentures The Bonus Debentures allotted pursuant to the Scheme will be listed on BSE Limited and National Stock Exchange of India Limited. (As Per BSE Announcement Dated on 21/05/2021)