Please find the attached outcome of the 43rd Annual General Meeting

BSELimited PhirozeJeejeebhoyTowers, DalalStreet, Mumbai-400001 Ref:ScripCode:532911 Sub:Regulation30oftheSEBI(ListingObligationsandDisclosureRequirements)Regulations,2015 ProceedingsoftheAnnualGeneralMeetingoftheCompanyheldonTuesday,29thSeptember,2026 DearSir, We wish to inform you that the Annual General Meeting of the Company held on Tuesday, 29th September, 2026 through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OVAM’), and Commenced at 10:30 A.M.and concluded at 11:00 A.M.have transactedthe business mentioned in the Noticedated03rdSeptember,2026. Inthisregardpleasefindenclosedthefollowing: Summary of proceedings as required under Regulation 30, Part-A of Schedule III of the SEBI (Listing ObligationsandDisclosureRequirements)Regulations,2015asAnnexure-I. The above said information/documents related to the Annual General Meeting ('AGM') is available on thecompany'swebsitewww.parleindustries.com. Kindlytakethesameonyourrecords. ThankingYou, CERTIFIEDTRUECOPY FORPARLEINDUSTRIESLIMITED (RajshreeV.Chimbaikar) CompanySecretary&ComplianceOfficer Date:29thSeptember,2026 Place:Mumbai Annexure I PROCEEDINGS OF THE ANNUAL GENERAL MEETING OF THE MEMBERS OF PARLE INDUSTRIES LIMITED HELDON TUESDAY, 29TH SEPTEMBER, 2026 AT 10:30 A.M. AND CONCLUDEDAT 11:00 A.M. THROUGH VIDEOCONFERENCE(“VC”)/OTHERAUDIO-VISUALMEANS(“OAVM”). TheAnnualGeneralMeeting(“AGM/“Meeting”)ofthemembersofParleIndustriesLimited(“Company”) washeldonTuesday,29thSeptember,2026 Commencedat10:30A.M.(IST)throughVideoConferencing (“VC”) / Other Audio Visual Means (“OAVM”) facility provided on Zoom platform by National Securities Depository Limited (“NSDL”), in compliance with various circulars issued by the Ministry of Corporate Affairs(“MCA”),GovernmentofIndiaandtheSecuritiesandExchangeBoardofIndia(“SEBI”). Ms. Rajshree Chimbaikar, Company Secretary & Compliance Officer, welcomed the Members to the Meeting and briefed them on details relating to their participation at the Meeting through audio-visual means. Mr. Rakeshumar Dinesh Mishra, Executive Director of the Board, chaired the Meeting. The Chairman welcomed the Shareholders to the Meeting and on requisite quorum being present, called the Meeting toorder. AlltheDirectorsoftheCompanywerepresentattheMeetingthroughVCfromtheirrespectivelocations. A total of 65 members had attended the meeting through Video Conferencing (“VC”) / Other Audio- VisualMeans(“OAVM”). Company Secretary thereafter, informed the Members that, Mr. Sachin Singh, representing M/s. Sachin Singh & Associates, Scrutinizer for the AGM forscrutinizing the remote e-voting and the e-voting during theproceedingsoftheAGM,werealsopresentattheMeetingthroughVC. Further, Chairman briefed the shareholders about the requirement of providing e-voting facility to the shareholdersbylistedentitiesintermsofprovisionsofSection108oftheCompaniesAct,2013readwith Rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of the SEBI (ListingObligationsandDisclosureRequirements)Regulations,2015. He stated that as per the applicable provisions of the Companies Act, 2013 and Rules thereunder, the Companyhadprovidedremotee-votingfacilitytoitsshareholderstoexercisetheirvotethroughe-voting platformNSDL.Theprocessofe-votingstartedonFriday,25thSeptember,2026at09:00a.m.whichwas openfor4daysandthesamewasconcludedonMonday,28thSeptember,2026at05:00p.m. Following agenda items, as mentioned in the notice of Annual General Meeting of the Company, were consideredandapprovedbytheshareholders. Sr. Resolution(s) Resolutionrequired No. (Ordinary/Special) 1 To receive, consider and adopt the Audited Standalone Financial Ordinary Statements of the Company for the financial year ended 31st March 2026,theReportsoftheBoardofDirectors&Auditorsthereon. 2 To receive, consider and adopt the Audited Consolidated Financial Ordinary Statements of the Company for the financial year ended 31st March 2026,theReportsoftheBoardofDirectors&Auditorsthereon. 3 To appoint a director in place of Mr. Paras Navinchandra Bhojani Ordinary (DIN: 07079341), who retires by rotation and being eligible, offers himselfre-appointment. 4 To appoint M/s. Ajay Kumar & Co., Practicing Company Secretaries, Ordinary asSecretarialAuditoroftheCompanyforatermoffive consecutive years MembersregisteredthemselvesattheMeetingasspeakersweregivenanopportunitytospeak. TheChairmanfurtherinformed theMembersthatthevoting resultswill bedisseminatedtoBSELimited wheretheCompany'ssharesarelistedandwillalsobemadeavailableonthewebsiteoftheCompanyat www.parleindustries.comwithin48hoursfromtheconclusionoftheMeeting. TheChairmanthenthankedtheMembersfortheircontinuedsupportandforattendingandparticipating in the Meeting. He also thankedthe Directors for joining the Meeting virtually. The e-voting facility was keptopenforthe next15 minutestoenable the Memberstocasttheir vote.Uponcompletionof thee- votingprocess. Further,Mr.RakeshkumarMishradeclaredtheMeetingasconcluded. TheMeetingconcludedat11:00a.m.(IST). Thisisforyourinformationandrecords. Thankingyou, CERTIFIEDTRUECOPY FORPARLEINDUSTRIESLIMITED (RajshreeV.Chimbaikar) CompanySecretary&ComplianceOfficer Date:29thSeptember,2026 Place:Mumbai