Outcome of Board Meeting

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 August 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: EIDPARRV Dear Sir/Madam, Sub: Intimation on the outcome of the Board Meeting held on August 12, 2026. This is further to our letter dated July 29, 2026, intimating the date of the Board Meeting to consider the unaudited financial results of the company for the quarter ended June 30, 2026. Unaudited Financial Results for the quarter ended June 30, 2026: Pursuant to Regulations 30, 33 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors at their meeting held today (August 12, 2026), approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. In this connection, we enclose the following: (a) Unaudited Standalone Financial Results for the quarter ended June 30, 2026; (b) Unaudited Consolidated Financial Results for the quarter ended June 30, 2026; (c) Limited Review Report of M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors on the Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. A copy of the press release made regarding the Unaudited Financial Results for the quarter ended June 30, 2026, is also enclosed. Pursuant to Regulation 47 of the Listing Regulations, we would be publishing an extract of the Consolidated Financial Results in the prescribed format in English and Tamil Newspapers within the stipulated time. The detailed standalone financial results and consolidated financial results of the Company would be available on the website of the Company www.eidparry.com as well as on the websites of Stock Exchanges. We also enclose a copy of the Investor Presentation for the quarter ended June 30, 2026, for your information and records. murugappa The meeting of the Board of Directors of the Company commenced at 10:00 a.m. and concluded at 2:00 p.m. Kindly 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 Price Waterhouse Chartered Accountants LLP Independent Auditor's Report on Review of Interim Standalone Unaudited Financial Results The Board of Directors E.I.D. -Parry (India) Limited Dare house, New No. 2, Old No. 234, NSC Bose Road, Chennai - 600 001 1. We have reviewed the standalone unaudited financial results of E.I.D. - Parry (India) Limited (the "Company") for the quarter ended June 30, 2026, which are included in the accompanying 'Standalone Unaudited Financial Results for the Quarter ended June 30, 2026' (the "Statement"). The Statement has been prepared by the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations, 2015") which has been initialled by us for identification purposes. 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquilies, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the Statement has not been prepared in all material respects in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India and has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Price Waterhouse Chartered Accountants LLP Firm Registration Number: 012754N/N500016 Di/ /J~. Dilip Kumar Sharma Partner Place: Chennai Membership Number: 063532 Date: August 12, 2026 UDIN: 2b063~32. ltcl> M J A §449 Price Waterhouse Chartered Accountants LLP, 7th & 10th Floor, Menon Eternity, 165, St. Mary's Road,AlwarpetChennai-600018 T:+91(44)42285278 Rcgi,1crcd office and Head office 11-A. Vishnu D1gambcr Marg. S11chc1,1 Bha\\an. Ne\\ Ddh1 • I 10001 Pnce Waterhouse ta Par1ner.hip Fmnl convcr1cd m10 Price \\'a1crho11sc Chnnered Accouniams LLP ta Lm,ncd l.1ab1hry P.tnncrship wuh LU' 1dcnm, no. LLPIN AAC-5001) \\Uh effect from Julv 15. 101~ Po:;1 its comcrsmn 10 Pnce Waterhouse (.hancrcd .-\ccoun1an1s LLP, ,1;. !CAI rc~1st~t1on number 1s O1 275-l'.'J N500016 f !CAI rcg1.!ilr~t1on number he fore co11•.ers1on \~ JS O1 275.tN murugoppa E.I.D.-PARRY (INDIA) LIMITED Registered Office: 'Dare House', Parry's Comer, Chennai • 600 001 Standalone Unaudited Financial Results for the Quarter ended June 30, 2026 CIN: L24211TN1975PLC006989 www.eidparry.com Rs. in Lakhs except per share data Particulars Standalone Comoany Results Quarter Ended Year Ended June 30, March 31, June 30, March 31, 2026 2026 2025 2026 Unaudited Audited Unaudited Audited (Refer Note 3) PART I l Income a) Revenue from operations 73,312 84,553 75,591 312,026 b) Other income (includes other gains/losses) 1,888 17,176 4,447 44,821 Total income 75,200 101,729 80,038 356,847 2 Expenses a) Cost of materials consumed 21,931 90,399 25,715 220,804 bl Purchases of stock-in-trade 1,277 3,863 8,497 20,476 c) Changes in inventories of finished goods, by-products, work in-progress and stock-in-trade 37,106 (40,475) 26,028 (6,107) d) Employee benefits expense 5,934 4,825 5,185 19,711 e) Finance costs 2,226 2,037 2,221 7,371 f) Depreciation and amortisation expense 3,951 4,501 4,465 18,116 g) Other expenses 11,894 18,758 13,257 62,071 Total expenses 84,319 83,908 85,368 342,442 3 Profit/(loss) before t11J1: and exceptional items (l-2) (9,119) 17,821 (5,330) 14,405 4 Exceptional items - Refer note 5 (1,868) (47,753) - (82,976) 5 Loss before tax (3+4) (10,987) (29,932) (5,330) (68,571) 6 Tax expenses Current ta.x - 6,771 - 6,758 Deferred tax (2,058) (2,664) (2,538) (4,501) Total tllJI: expense (2,058) 4,107 (2,538) 2,257 7 Loss after tax (5-6) (8,929) (34,039) (2,792) (70,828) 8 Other comprehensive income: Items that will not be reclassified to profit or loss Remeasurements of defined benefit plans . 92 - (29) Equity instruments through other comprehensive income 56 72 38 4,229 Income tax relating to items that will not be reclassified to pr [Showing first 8,000 characters — download PDF for full document]