EID Parry India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the unaudited Standalone and ....

~,,,.. . E.I.D. -Parry (India) Limited Regd.Office: Dare House, 234,N.S.C. Bose Road, Parrys Corner, Chennai 600 001, India . Tel : 91.44.25306789 CIN: L24211TN1975PLC006989 Website : www.eidparry.com July 29, 2026 BSE Limited National Stock Exchange of India Limited 1st Floor, New Trading Ring, Exchange Plaza, 5th Floor, Rotunda Building, Plot No. C/1, G. Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai -400 001. Mumbai -400 051. Scrip Code: 500125 Scrip Code: EIDPARRV Dear Sir/Madam, Subject: Board Meeting of E.I.D.- Parry (India) Limited to be held on August 12, 2026. Notice is hereby given pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026, to inter- alia consider and approve the unaudited Standalone and Consolidated financial results of the Company for the quarter ended June 30, 2026. We request you to kindly take the above information on record. Thanking you Yours faithfully For E.I.D. -PARRY (INDIA) LIMITED Biswa Mohan Rath Company Secretary murugappa