Please find the attached Scrutinizer Report along with Voting Results

| Parle Industries Limited CIN: L21000MH1983PLC029128 Regd. Office: A -614, Crystal Plaza, New Link Road, Opp. Infinity Mall, Andheri (West), Mumbai : 400053 Tel.: 022 47435373 Website: www.parleindustries.com Email: info@parleindustries.com BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code: 532911 Ref: Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Sub: Disclosure of voting results of the Annual General Meeting “AGM” of the Company held on Tuesday, 29" September, 2026. Dear Sir/ Madam, At the Annual General Meeting of the Company held on Tuesday, 29" September, 2026 at 10:30 a.m. through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’), all the items of business contained in the Notice of the AGM dated 03" September, 2026 were transacted and approved by the shareholders with requisite majority. The details of the combined voting results (i.e. the results of remote e-voting together with that of the Poll conducted at the AGM) in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer’s Report are enclosed herewith. You are requested to kindly take the same on records FOR PARLE INDUSTRIES LIMITED (Rajshree V. Chimbaikar) Company Secretary & Compliance Officer Date: 29" September, 2026 Place: Mumbai 9/29/26, 5:33 PM Report.html General information about company Serip code 532911 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE272G01014 Name of the company Parle Industries Limited ‘Type of meeting AGM Date of the meeting/ last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 10:30 AM End time oft he meeting 11:00 AM file:///C:/Users/NBA16/Downloads/Report.html 112 9/29/26, 5:33 PM Report.html Scrutinizer Details Name oft he Scrutinizer Sachin Singh Firms Name Sachin Singh & Associates Qualification cs Membership Number 67686 Date of Board Meeting in which appointed 03-09-2026 Date of Issuance of Report to the company 29-09-2026 file:///C:/Users/NBA16/Downloads/Report.html 212 9/29/26, 5:33 PM Report.html Voting results Record date 22-09-2026 “Total number of sharcholders on record date 75589 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of sharcholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 65 No. of resolution passed in the meeting 4 Disclosure of notes on voting results file:///C:/Users/NBA16/Downloads/Report.html 312 9/29/26, 5:33 PM Report.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Standalone Financial Statements of the Description of resolution considered Company for the financial year ended 31st March 2026, the Reports of the Board of Directors & Auditors thereon. No.of | % of Votes polled | No.of | No.of | % ofvotesin % of Votes C Mode of No. of . . N , s | against ‘ategory Voting shares held | Ot€s on outstanding | votes—in | votes— favour on votes | against on votes 2 S polled shares favour | against polled polled O] 2) B)=[)(D)]*100 @ [©)] (6)=[(4)(2)]*100 | (D=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 0 Promoter Postal Ballot Group i 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions | (i 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 784272 [2.9945 425179 359093 |54.2132 457868 Poll 0 0 0 0 0 i 26190000 Public- Non | pogta] Ballot Institutions | i 0 0 0 0 0 0 applicable) Total 26190000 |784272 [2.9945 425179 (359093 [542132 45.7868 Total | 26190000 | 784272 | 2.9945 425179 [359093 |54.2132 457868 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution file:///C:/Users/NBA16/Downloads/Report.html 412 9/29/26, 5:33 PM Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions. Public - Non Insitutions file:///C:/Users/NBA16/Downloads/Report.html 512 9/29/26, 5:33 PM Report.html Resolution(2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Consolidated Financial Statements of Description of resolution considered the Company for the financial year ended 3 1st March 2026, the Reports of the Board of Directors & Auditors thereon. . No.of | %ofVotes polled | No.of | No.of | %ofvotesin % of Votes c Modeof | No.of ) o8 po : ¢ N N ‘ategory votin shares held | YOt onoutstanding | votes—in | votes— | favouron votes | againston votes 2 polled shares favour | against polled polled [©] 2) (B)=[)(D)]*100 ) ) (6)=[(4)/(2)]*100 | (D=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and Promoter | Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions | (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 784272 [2.9945 425179 [350003 [ s42132 457868 Poll 0 0 0 0 0 0 26190000 Public- Non | pogta] Ballot Institutions | (i 0 0 0 0 0 0 applicable) Total 26190000 [784272 [2.9945 425179 [350003 | s42132 45.7868 Total | 26190000 | 784272 [2.9945 425179 (359003 | 542132 45.7868 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution file:///C:/Users/NBA16/Downloads/Report.html 6/12 9/29/26, 5:33 PM Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions. Public - Non Insitutions file:///C:/Users/NBA16/Downloads/Report.html 7nm2 9/29/26, 5:33 PM Report.html Resolution(3) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a director in place of Mr. Paras Navinchandra Bhojani (DIN: Description of resolution considered 07079341), who retires by rotation and being cligible, offers himself re- appointment. A | No.of | %of Votespolled | No.of | No.of | %ofvotesin | % of Votes ) Modeof | No.of ! tes po of | vofVotes Category otin hares held | Yotes | onoutstanding | votes —in | votes— | favour on votes | against on votes oting shares held | polled shares favour | against polled polled a @ |er@arn| @ © O] 6 E-Voting 0 0 0 0 0 0 Promoter and Poll 0 0 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Totl 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot (if applicable) 0 0 0 0 0 0 Towl 0 0 0 0 0 0 0 E-Voting 784272 | 29945 05179 [339093 | 542132 457868 PR ] 26190000 |0 0 0 0 0 0 Institutions | Postal Ballot (if applicable) 0 0 0 0 0 0 Total 26190000 | 784272 |2.9945 05179 359093 |542132 457868 Total [ 26190000 | 784272 | 2.9945 05179 359093 | 542132 457868 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution file:///C:/Users/NBA16/Downloads/Report.html 8/12 9/29/26, 5:33 PM Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/NBA16/Downloads/Report.html 9/12 9/29/26, 5:33 PM Report.html Resolution(4) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No ‘To appoint M/s. Ajay Kumar & Co., Practicing Company Sccretaries, as Description of resolution considered Secretarial Auditor of the Company for a term of five consecutive years No.of | % of Votes polled | No.of | No.of | %ofvotesin | %of Votes Category Mode of No. of votes | onoutstanding | votes—in | votes— | favouron votes | against on votes voting | shares held |-y shares favour | against polled polled 0 @ |ed@mroo| @ © [ EIwern| 596 E-Voting 0 0 0 0 0 0 Promoterand | Poll 0 0 0 [Showing first 8,000 characters — download PDF for full document]