Parle Industries Ltd — Important, 20-08-2025: Company Update

The company's board has approved significant auditor changes. Motilal & Associates LLP was appointed as Internal Auditors for the fiscal year 2025-26. M/s. Sharatkumar Shetty & Associates will serve as Secretarial Auditors for five years, from FY2025-26 to FY2029-30, pending shareholder approval at the upcoming Annual General Meeting. Additionally, M/s. ARCK & Co. has been appointed as Statutory Auditors to fill a casual vacancy following the previous firm's resignation. Their initial term is until the 42nd AGM, followed by a five-year term, also subject to shareholder approval. These appointments ensure continued financial and secretarial compliance and oversight for stakeholders.