Announcement under Regulation 30 (LODR) - Retirement of Independent Director

E.I.D. -Parry (India) Limited Regd.Office: Dare House, 234,N.5.C. Bose Road, Parrys Corner, Chennai 600 001, India. Tel: 91.44.25306789 CIN: L24211TN1975PLC006989 Website: www.eidparry.com August 04, 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 - Retirement of Independent Director We enclose herewith the disclosure pursuant to Regulation 30, read with Para A (7) of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("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 Biswa Mohan Rath Company Secretary Encl.:a/a murugappa ~->.. . a,4;~RYS 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 Information of such event 1. Reason for Change viz Retirement of Dr. (Ms.) Rea Godbole as the AppoiRtmeRt, resigRatioR, Independent Director of the Company reFflo1.•al, eleatR or otherwise. 2. Date of appoiRtmeRt/cessation (as w.e.f. August 04, 2026 applicable) & term of appoiRtmeRt Dr. (Ms.) Rea Godbole ceased to be an Independent Director of the Company with effect from close of the business hours of August 4, 2026, upon completion of her tenure of two consecutive terms as an Independent Director. 3. Brief Profile (In case of Not Applicable Appointment) 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) murugappa