Copy of Newspaper Publication

..,4'.,. E.I.D. -Parry (India) Limited Regd.Office: Dare House, 234,N.S.C. Bose Road, Parrys Corner, Chennai 600 001, India. a,}.~RYS Tel: 91.44.25306789 CIN: L24211TN1975PLC006989 Website: www.eidparry.com July 07, 2026 BSE Limited Nati.anal 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 I Scrip Code: 500125 Scrip Code: EIDPARRY Dear Sir /Madam, Sub.: Newspaper advertisement in respect of 51st Annual General Meeting to be held over Video Conference / Other Audio Visual Means Ref.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed a copy of newspaper advertisement published in Business Standard (English) and Dinamani (Tamil) on July 07, 2026 regarding 51st Annual General Meeting of the Company to be held on Wednesday, August 12, 2026, through Video Conferencing (VC) / Other Audio-Visual Means. • We request you to take the above on record. Thanking you, Yours faithfully, For E.I.D. -PARRY (INDIA) LIMITED Biswa Mohan Rath Company Secretary Encl.: a/a murugappa •B usiness Standard cHENNA1 , rnEsoAY, 1 iutY 2026 - Hit"•• ••~•"' ............. _.,_.,.,, •• r.... .., -,.,.., ~ E.I.D.- PARRY (INDIA) LIMITED @ CIN: L24211TN1975PLC006989 Regd. Office: 'Dare House', Parrys Comer, Chennai -600 001. Tel: 044-25306789 I 1---=E:.m:=ai::::.=lin~yes~l=orse===rv=ices='i:@:::oa~·=rry=.m=u==ru"'g:;=:ap~pa=·=·®==m~;__W:__:.e:::.:bs:.:ite::.:.=www==-.=ei:;!dp=a=rry=.c=om=---I NOTICE FOR THE ATTENTION OF SHAREHOLDERS OF E.I.D.-PARRY (INDIA) LIMITED INFORMATIOl'l REGARDING THE 51"' ANNUAL GENERAL;MEETING TO BE HELD THRC!UGH VIDEO CONFERENCING.(YC) / OTHER AUDIO VISUAL MEANS,(OAVM) ·S!lareholders.are.herebY. info• Iha\ the 5.1" A'n11ual Gene13l ll\1)8tlng (AGM) oft~ Company will be he.Id fhrough VGJo/ OAVM on WednesdaY,i_August 12, 20'26 at 3:00 p.m. (1ST), in compliance with Ille-appfl(,able ~'rl>vlsrOIJS of tne.ComP.an es Act, 2013 read with Iha., ROies mads U!ei81Jnder, th.e SESI (Listing ObllgaUons and O~osure R~uirements) Regl.ilations,2015, 81\d tlre.0irculars l$Slled,by 11)9 Ml~~\,y of~fate Affairs .(MCA) a~d the SeairiUeSc '<!r\6 Exoh_a'rlga Board of lntlla (SEBl) ,all(! other applloableauthoriUes from time lo time. to lran~ct the bu.s1ness set oul ln-lheN opt\jof th!l AGM. The Notlc8 of the 51"'AGM and Uu:1Anntilll ~epq,t fotlhe Financial Year 20~5-2~will 15e sent only by celeclronlo mode-to, lh9$1! sharetKljd~ wtiose emall ,addr~ are rfl!jlstered with !heir respective Dep(!sltory Parilc;!p'a11ts'.(OPs), In cilsi;_sharesare h~ In clematenallsed form or with th!) C9,npany's R~lstrar aod.Share Transfer Agents (RTA), M/s.KFlnTKhnologies.Llmlted (KFfn)'ln caselh.esha(esarelield in physical lonn. Physlcal copies of lhe:Notke of the s1• A/,M and lhe Ano~al Report will tie sent only to those shareholders who specllicallt req~esl \he same by -sending an e-ma!I to elnward.rls@kflnteoh.com· or 1nvestorservlces@parry.murugappa.com, quoting lbetr Folio Number /DP ID.and C!;ent ID. Tlle Notice or lhe 51" AGM and theA nnual Report wilt also b!l available on l/la'o€ mpany's webslteoat.www.eldparry.com. on the web~ttecs or the Staci( l:J(ch11nggs. namely, B_SE Limited at www.bsalndla.com an~ Nal!onal Sloek Extjlange or lncia Umite.d al www.nseindF.l.com, and on the website of National ~rill~ Oepos!W Umtted (NSOL), the agency appointed for p<0vfdlng e-'i'Otlng facility, al https:/levoting.nsdl.com. AseR3rate communication providing the web linkfofacc;llSl;ing theAnnual Report for the Finaiicial·~ear.202S:2Sv.mb e sent to those shareholders whose e-mail addresses are not registered wilh the Company/ Depositories. 1.Manner of Registering I Updating E-mail Address for Receiving the Notice of the 51" AGM and the Annual Report for FY 2025-26 Holding Type Procedure Physical Register/ update lhe details by submitting Form ISR-1 (available on lhe Holding Company's website at https:/twww.eidparry.com/shareholder-assistancen along with a duly signed request letter mentioning the shareholder's name and address, self-attested copy of PAN, and self-attested copy of any one of the following address proofs: Aadhaar Card, Driving Licence, Voter Identity Card or Passport, Dematerialized Register/ update Ille details in the demataccountby following the procedure Holding prescribed by the concerned Depository Participanl 2. Manner of casting vote through &-voting: Shareholders will have an opportunity lo cast their votes remotely on lhe businesses set out in lhe Notice of the AG M through the remote e-voting system. The manner of wiling lo, stiarehol.ders hoJdlng.s~a·res In demalerial~ mode or physical mode, including institutlonalsharehoJi;!eis, afl(I fQrsllareholders who l!ave not re!)lslered !heir !!'mall addresses, w,11,be prol'kled in tM Notes ro!TJlfQ~ part of the NoUce of lheAGM. These detanswillalso be aval!ab!e in Ute Notice uploaded on the'o€ mpahY5'wl!bsif8:all:1Hps1/Www.eidparry.wrrJsharehoklers-meetingl, Detailed lnslrucUoJlli' ror folnlng the AGM through V0/0AVM, partiofpal!on by share.lii>l!l,ers ,tiol~i/19 ~h,lres IV phy~lcal fomi or lh6se wlio.,have not registered thetr e mail addresses; ai\ll;U)e PIOOcedOieior casbng voles through remote '7\'0flng ore-voling during ~ AGM~ II lie ii(ovided in the 11\o~ofl he'AG_M. • • This notice rs being issued for the informatlon and benefit of all shareholders of the Company In co111ptiancewilh the applicableclrcularsissued by MCA and SEBI. . For E.1.D.-Pany (India) Limited Sd/- Place : Chennal Blswa Mohan Rath Date : July 6, 2026 Company Secretary ~ lili.lO.ip.-Umfl (8.[i;$wi1) aSlu5lQL~ ~ CIN: L24211TN1975PLC006989 """""""' u~ <!!i@l6lJSlffiLD: •~LJT !il!!)Eiljsin'. umfsin ffirrir60Tri", olUEUT6Ul6UT -600 001. Tel: 044-25306789 E-mail id: Jnyestmser;!ces@pany.murugappa,com: Website: www.eidparry.com l"-111,1,11, • umil (a_@6w1Y).~~ .dJtPlilllilr ■imanall NCI/ a,,11 &tlll eat!..,.....,.., (OAVM) amalm11■ s1 a11 aourdllllll '1u1191"-<!, -cul, aal!Qla11 51j111Uh111■r .-.• Uffil@jj!iITUlio;&Tfloir .......M IJDl!!i 6ljorfl6Ji!MUU(B6111J ......6 lQllilflm, Jflll)JQl""Uioir 516lllJ QI~ 6lun~ OlllLUDITOOTIJ (/\GM) q. .............. 12, 2026 """lDI UlIT6'D61l 3:00 .-._ (ISTI, VC / OAVM Qlm&ona, ~ lfl'.LlD, 2013 "'IDIDI"' di~ &Ii> l!.@6llITMLIUl'.L~ ,6luIT~ ~ UlJDll)llD 6l8ll\ (Ua:iywoi,5UIDIM6irUlJDl!)llD 6lQl&Tflu!l'.(B <IJ!iom6ll,..;j} a;l'.(iluul!(i)a;6ir, 2015, UlJDll)llD a;nliuu<Jin: 6Jil~ d!OlllDIHHIID (6TUl81§1) ~d"1i:iQunei 6lii,l!j\llllc(Blitq, <11f!Ji!\l~ 61"'!~~,;llJ ,.S.4!d,Pllll'!.4~ ~ )5L;i;J!iuu~. AGM dl!!516iJlulll6i, @!lllull1Luut:(B6ir'1'T 611fUJoi>unoi-, urf!MI~ J!lm>Jl)ll6llJDll)IQlj!iJD"'IT5 .....l '.LlD J6omL6lUll)II.D <roiruomj!i Uffil@j!i~~ i),!.oir C!P61'lD dlp5l&fiMuu~. 516l!IJ AGM d!J!)16Jilu4 UlJDll)ILD 2025-26 6ll~ di~~-@'IDJl)Olll .aoir""9J c!P'"'!Dulloi> u..,_.,, ~~ 6lLLin<llcLrfl unlic~usin:56ri!L(!pLi> (PP~ "'"~ .,,~.;, ,a)6lJNl@uUOlln'"6ir )1111)1~ ~IT6111T UlJDll)llD Uffil(ffi UlITJDIDI c!P"'6llli li!\l,01¥~ 6lUllfli6fu aail,.. '1L&.,.~a,llfilo .Sii!ira'-49u, i&dffde,,,ii, <!PH1rl•"'"1 ulq Ml!Jti<i!"' ~-516lllJ AGM "'~ "'IDl!JI"' '"~ "'~""' an~ir,a;oi>@!llluunu llSirr@ID e...miUlSlmfrMTT, .c,lflk!l6TT .H.<Jurr66lawrr &ta&lll]li,sm / ~ mae,&a>w (Y)QDJDWIT5 @JJllulllc(B einward.ris@kfintech.com or investorservices@pany.murugappa.com ,roir4loirjDi.illoir6'T~c!P"'6ll~Lilllllir""f@i"Q)"°fillLI4UlITll)l<lai:(ile6l5IT&ir6rruU~!l)ITnliffl; 51QI§ AGM dlpjl&liu4 IDJDll)ILD Ql@LITJi;,!!lu dlpjl....,. . Jfll!Jl6llAIMicir li<m~J!i6TTM}oi>, dlJ!iITQI§ www.aldparry.com Uffil@i,; "16'"'J!i"'&Tflcir ~"'~"'· lllor6fuil ofili.ill6lLC'!'..; www.bseindia.com, IDJDllll"' <!JD~"".;, 6fuLn.;, ,r&6fu<I"®,; .!!l!,u ~"'" I 661uSl'1LLie,6tr www.nselndla.com mJbO)!ID uSl6ffl'611'~ 6llrr5s61flU4 6llB'AIAlw 6lli:prila. )lllllullMUUl'.L c!P5'"'ID, <!)D~&ITQl 6lff>U.j,rflCll!6iu 6lLUIT<IICLrfi ofi [Showing first 8,000 characters — download PDF for full document]