Parle Industries Ltd - Announcement under Regulation 30 (LODR)-Newspaper Publication

In furtherance to our communication dated 6th September, 2024, pursuant to Regulation 30 read with Schedule III Part A and Regulation 47 of SEBI (LODR), Regulations, 2015, we enclose the copies of newspaper advertisement published in Financial Express (English) and Prathkal (Marathi), in compliance with Section 108 of the Companies Act, 2013 read with Rules 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India which includes the following information: 1. Intimation of Annual General Meeting of our Company scheduled to be held on Monday, 30th September, 2024. 2. Intimation for Book Closure date from 23rd September, 2024 to 30th September, 2024. 3. Particulars of Remote e-voting facility offered to its members.