Parle Industries Ltd — Board Meeting, 05-04-2025: Please find the attached outcome of the Board Meeting

Parle Industries Limited has announced a board meeting outcome where key decisions were made regarding its subsidiary companies. The Board approved the appointment of Mr. Narendra Chaturbhuj Purohit and Mr. Rakeshkumar Dinesh Mishra as Directors on the boards of Welldone Integrated Services Private Limited, Windfield Spaces Private Limited, and Marvelous Vickyfoods Private Limited. Additionally, M/s. Motilal & Associates LLP has been appointed as Internal Auditor and Mr. R H Yadav & Associates as Secretarial Auditor for the same subsidiaries. The meeting concluded successfully with important governance updates.