Parle Industries Ltd - Board Meeting Outcome for Board Meeting Outcome For The Board Meeting Held On 27Th May, 2024

In compliance with Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, this is to inform that Board of Directors of Company at their meeting held on Monday, 27th May, 2024 has, inter alia, considered & approved the following items of agenda: 1. Approved the Standalone Audited Balance Sheet as at 31st March, 2024, Statement of Profit and Loss and Cash Flow for the financial year ended on that date together with all the notes annexed thereto and the Audited Financial Results along with the Auditor Report for the quarter and the year ended 31st March, 2024 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is attached herewith. 2. The appointment of M/s. Nishant Bajaj & Associates as Secretarial Auditor of the company for the financial year 2023-2024 and 2024-2025. (Annexure I)