EID Parry India Limited — Board Meeting, 28-03-2025: Outcome of Board Meeting

The Board of Directors of E.I.D. - Parry (India) Limited has approved several significant actions. Key decisions include amendments to the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and the approval of a Postal Ballot Notice for shareholder consent regarding managerial remuneration. Additionally, Dr. Suresh Kumar RS has been appointed as the Head of the Cane Function, effective immediately. These actions may strengthen the company's compliance framework and enhance operational effectiveness in the cane division.