Please find the attached outcome of Board Meeting

Parle Industries Limited CIN: L21000MH1983PLC029128 Regd. Office: 310-311, The Avenue, Marol, Andheri East. Mumbai-400059. Tel.: 022 40132875 Website: www.parleindustries.com Email: info@parleindustries.com BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip code: 532911 Subject: Outcome of Board Meeting Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 12" August, 2026, has inter alia considered and approved the following matters: 1. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30" June, 2026, together with all the Limited Review report (Standalone and Consolidated) for the first quarter ended 30™ June, 2026 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is attached herewith. The un-audited financial results for the first quarter ended along with Limited Review Report will be made available on the Company's website. The meeting commenced at 07:30 p.m. and concluded at 8:50 p.m. Kindly take the same on record. FOR PARLE INDUSTRIES LIMITED (Rajshree V. Chimbaikar) Company Secretary & Compliance Officer Mem No. A31011 Date: 12" August, 2026 Place: Mumbai Parle Industries Limited CIN No. L21000MH1983PLCO29128 Regd(0) :310-311, The Avenue, Marol, Andheri East. Mumbai-400059 Tel No. 02240132875, Fax: 40033979, Email: info@parleindustries.com, Website: www.parleindustries.com Statement of Unaudited Standalone Financial Results for the Quarter Ended 30th June 2026. (Rs. In lakhs excluding EPS) Quarter Ended Year Ended Sr No. Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited Revenue from Operations 605.00 15.00 20.00 60.00 Other Income 0.11 28.84 0.34 29.38 u) Total Revenue (1+l) 605.11 43.84 20.34 89.38 IV) Expenses: a) Cost of Materials Consumed b) Purchase of Stock-in-Trade c) Changes in Inventories of Finished Goods, Stock in Trade and Work in Progress 560.00 d) Excise Duty e) Employee Benefit Expenses 5.93 5.58 5.01 23.99 ) Finance Costs 7.92 7.00 3.03 20.94 g) Depreciation and Ammortisation 2.79 2.84 2.79 11.29 h)O ther Expenses 8.02 9.72 5.97 36.68 Total Expenses (IV) 584.66 25.14 16.80 92.90 V) Profit/Loss before Exceptional Items and Tax (II-IV) 20.45 18.70 3.54 (3.52) VI) Exceptional Items 650.00 VII) Profit/Loss before Tax (V-VI) (629.55) 18.70 3.54 (3.52) VII) Tax Expenses: (17.89) (5.25) (8.58) 1) Current Tax 4.71 0.55 2) (Excess)/Short Provision of Tax 3) Deffered Tax (22.60) (5.80) (8.58) |IX) Profit/Loss for the Period (VI|-VI) (629.55) 36.59 8.79 5.06 |X) Other Comprehensive Income (0CI) i. Items that will not be reclassified to Profit & Loss Income Tax relating to items that will not be reclassified to Profit ii & Loss ii. Items that will be reclassified to Profit & Loss Income Tax relating to items that willb e reclassified to Profit & iv. Loss Total Comprehensive Income XI) Total Comprehensive Income for the period (629.55) 36.59 8.79 5.06 XID) Paid up Equity Share Capital (Face Value of Rs.10/ each) 2,619.00 2,619.00 4,884.00 2,619.00 XIII) Other Equity XIV) Earnings Per Share (of Rs.10/-each) (not annualised) (1) Basic (Rs.Per Share) (2.40) 0.14 0.02 0.02 (2) Diluted (Rs.Per Share) (2.40) 0.14 0.02 0.02 Notes: 1 The unaudited financial results for the quarter ended 30th June, 2026 have been reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on 12th August, 2026. The unaudited Financial Results are prepared in accordance with Companies (indian Accounting Standard) Rule, 2015 as prescribed under Section 133 of the Companies Act, 2013. Pursuant to the Regulation 13(3) of SEBI (Lististing Obligation and Disclosure Requirement) Regulation 2015, we are enclosing |herewith the details regarding Investor's Complaints : 1ndus Particulars No. of Complaints No of Investor Complaints received at the beginning of Quarter NIL Received during the Quarter NIL Disposed during the Quarter NIL Remaining unresolved at the end of Quarter NIL The Company has made invetments in Subsidiary Company which are measured at amortised cost in accordance with Ind AS 109. These investments arenot classified under FVOCI or FVTPL The Company has two reportable segment i.e (i) Infrastucture and Real Estate (ii) Paper waste recycling. In accordance with Indian Accounting Standards (Ind-AS 108), the Company has disclosed Segment results in the Financial Results Items of incomes/Expenses/Assets/Liabilities including borrowings/advances, provision for various taxes,common administrative expenses,etc., which are not directly attributable/identifiable/allocable to an operating segment have been shown as Unallocable items. 6 The Figures have been regrouped and/or reclassified wherever necessary. 7 The un-audited financial result for the quarter ended 30th June, 2026 are available on the Company's website www.parleindustries.comand also on Stock Exchange website www.bseindia.com 8Segment wise Revenue Results and Capital Employed: Quarter Ended Year Ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited Segment Revenue: a. Infrastructure & Real Estate 605.00 15.00 20.00 60.00 b. Paper Waste Recycling c. Unallocable 0.11 28.84 0.34 29.38 Net Sales/Income from Operations 605.11 43.84 20.34 89.38 Segment Results: a. Infrastructure & Real Estate 605.00 15.00 20.00 60.00 b. Paper Waste Recycling c. Unallocable 0.11 28.84 0.34 29.38 Less:lnterest and Finance Charges 7.92 7.00 3.03 20.94 Total Segment Result before Tax 597.19 36.84 17.31 68.44 Less:Other Unallocable Expenditure 576.74 18.14| 13.77| 71.96 Total Profit before Tax 20.45 18.70 3.54 (3.52) Capital Employed (Segment Assets-Segment Liabilities) a. Infrastructure & Real Estate 1,317.20 1,921.30 1,855.27 1,921.30 b. Paper Waste Recycling 424.54 424.54 424.54 424.54 c. Unallocable 9,262.90 9,286.44 12,388.99 9,286.44 Total Capital Employed 11,004.64 11,632.28 14,668.80 11,632.28 For Parle Industries Limited ndust Mumbai Anand Jain Place : Mumbai Whole Time Director Date : 12th August 2026 DIN:07730608 Independent Auditor’s Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to, The Board of Directors Parle Industries Limited Review of Standalone Financial Results We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Parle Industries Limited (the “Company”) for the quarter ended 30 June 2026 (the “Statement”), being submitted by the Company pursuant to the requirements of Regulations 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). Management’s Responsibility for the Statement This Statement, which is the responsibility of the Company’s Management and has been approved by the Company’s 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, as amended, read with the relevant rules issued thereunder and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulations 33 and 52 of the Listing Regulations. The Company’s Management is responsible for the preparation and presentation of the Statement that gives a true and fair view of the net profit and other comprehensive income and other finan [Showing first 8,000 characters — download PDF for full document]