Parle Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the second quarter ended 30th September, 2026. 2. To note and take on record the Limited Review Report (Standalone and Consolidated) for the second quarter ended 30th September, 2026. 3. Any other business with the permission of chair.

BSE Limited PhirozeJeejeebhoyTowers, DalalStreet,Fort,Mumbai–400001 Scripcode:532911 Sub:IntimationaboutBoardMeeting Ref:Regulation29ofSEBI(ListingObligationsandDisclosureRequirements)Regulations,2015 DearSir/Madam, In terms of Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,wearepleasedtoappriseyouthattheMeetingofBoardofDirectors oftheCompanyisscheduled to be held on Saturday, 14th November, 2026 at the registered office of the company situated at A/614, CrystalPlaza,NewLinkRoad,Andheri(W),Mumbai,Maharashtra,400053toconsiderandapprove: 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the second quarterended30thSeptember,2026. 2. To note and take on record the Limited Review Report (Standalone and Consolidated) for the secondquarterended30thSeptember,2026. 3. Anyotherbusinesswiththepermissionofchair. Further, as per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company was kept closed from 01st October, 2026 till the expiration of 48 hours after the declaration of the unaudited financial results for the second quarter ended 30th September, 2026 i.e. 16th November, 2026 for the Company's Directors, Officers, designated employeesandotherconnectedpersonsoftheCompany. Youarerequestedtotaketheaboveinformationonrecord. Thankingyou, FORPARLEINDUSTRIESLIMITED (RajshreeV.Chimbaikar) CompanySecretaryandComplianceOfficer Date:10thNovember,2026 Place:Mumbai