Appointment

..,,I_. E.1.O. - Parry (India) Limited Regd.Office: Dare House, 234,N.S.C. Bose Road, Parrys Corner, Chennai 600 001, India . Tel : 91.44.25306789 CIN : L24211TN 1975PLC006989 Website : www.eidparry.com October 12, 2026 BSE Limited National Stock Exchange of India Limited 1st Floor, New Trading Ring, Rotunda Exchange Plaza, 5th Floor Building, Phiroze Jeejeebhoy Towers, Plot No. C/1, G. Block Dalal Street, Fort, Bandra Kurla Complex, Bandra (E) Mumbai - 400 001. Mumbai - 400 051 Scrip Code: 500125 Scrip Code: EIDPARRY Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Senior Management Personnel Pursuant to Regulation 30, read with Para A (7) of Part A of Schedule Ill and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you of the change in Senior Management Personnel ofthe Company. We enclose herewith the disclosure pursuant to Regulation 30, read with Para A (7) of Part A of Schedule Ill of the Listing Regulations and the SEBI Circular No. HO/49/14/14(7}2025-CFD POD2/l/3762/2026 dated January 30, 2026, as per Annexure 'A'. Please take the above information on record. Thanking you, Yours faithfully, For E.I.D. - PARRY (INDIA) LIMITED !lt.ilu B~ Rath Company Secretary Encl.: a/a murugappa ~~ E.I.D. -Parry (India) Limited Regd.Office: Dare House, 234,N.S.C. Bose Road, Parrys Corner, Chennai 600 001, India. IIP1~RYS Tel: 91.44.25306789 CIN: L24211TN1975PLC006989 Website : www.eidparry.com Annexure A Details with respect to Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Senior Management, Auditor and Compliance Officer under Regulation 30(6) read with Para A(7) of Part A of Schedule Ill of the Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026. S.No. Particulars Details 1. Reason for Change viz Appointment, Appointment as Chief Technology Officer resignation, remo...al, aeatl:l or otl:lerwise. 2. Date of appointment/cessation (as October 15, 2026 applicable) & term of appointment 3. Brief Profile (In case of Appointment) Mr. Vijay Sivaraman, aged 45 years, holds a Bachelor's degree in Engineering in Electronics and Communication from Bharathiar University, Coimbatore, and has completed a programme in Big Data & Data Analytics from SP Jain Global School. He is a seasoned technology professional with over 20 years of experience across FMCG, manufacturing, supply chain, retail and logistics, with expertise in Al led demand forecasting, WhatsApp commerce, smart factory automation and cloud-native ERP platforms. He has worked with multinational corporations and was most recently associated with Saint-Gobain India Private Limited as Chief Digital & Information Officer - Glass. He was recognised by IDC and the Global CIO Forum as a Top 100 CIO in 2024. 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) murugappa