Parle Industries Ltd - Board Meeting Outcome for Meeting Held On 21St August, 2024 Which Was Originally Scheduled On 17Th August, 2024

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the meeting of the Board of Director of the Company was held on Wednesday, 21??t August, 2024 at the registered office of the company at Office No. 310-311 The Avenue, Marol, Andheri (East), Mumbai - 400059. Except for the aforesaid agendas considered in this Board Meeting, other agendas given in the Intimation of Board Meeting dated 14??? August, 2024 & 20" August, 2024 will be considered and approved in the ensuing Board Meeting.