E.I.D. - Parry (India) Limited has successfully concluded its postal ballot process with shareholders decisively approving the re-appointment of Mr. T Krishnakumar as Independent Director. The company announced the results on April 21, 2026, following the completion of remote e-voting that concluded on April 19, 2026.

Overwhelming Shareholder Support

The special resolution for Mr. Krishnakumar's re-appointment received exceptional support from shareholders, with the voting results demonstrating strong confidence in his continued leadership.

Comprehensive Voting Process

The postal ballot was conducted entirely through remote e-voting in accordance with Ministry of Corporate Affairs guidelines. The voting period extended from March 21, 2026 at 9:00 a.m. IST to April 19, 2026 at 5:00 p.m. IST, providing shareholders adequate time to participate in the decision-making process.

Category-wise Voting Breakdown

The voting results across different shareholder categories revealed unanimous support from promoters and strong backing from institutional investors.

Director Appointment Details

Mr. T Krishnakumar, bearing DIN No: 00079047, will commence his second term as Independent Director effective May 6, 2026. His appointment follows the completion of his first term, which expires on May 5, 2026. The new appointment extends for five consecutive years until May 5, 2031, during which he will not be liable to retire by rotation.

Regulatory Compliance and Process

The postal ballot process was conducted in strict compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. CS R Sridharan of R. Sridharan & Associates Company Secretaries served as the appointed scrutinizer for the voting process. The company published advertisements in Business Standard (English) and Dinamani (Tamil) on March 21, 2026, informing shareholders about the postal ballot notice dispatch.

The results have been made available on the company's website at www.eidparry.com/postal-ballot/ and will also be displayed on the websites of NSE, BSE, and NSDL as per regulatory requirements.

EID Parry has announced the resignation of a key senior management personnel, marking a significant change in its Consumer Products Group leadership structure. The company disclosed this development to stock exchanges on April 15, 2026, in compliance with regulatory requirements.

Senior Management Departure

Mr. Balaji Prakash has tendered his resignation from his position as Chief Operating Officer & Business Head – Consumer Products Group (CPG). The resignation has been accepted by the management, and he will be relieved from his duties effective close of business hours on April 20, 2026.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30, read with Para A (7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also referenced SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in its filing.

Resignation Details

In his resignation letter dated April 15, 2026, Mr. Prakash initially requested to be relieved from his duties effective at the close of business hours on May 15, 2026. However, the management accepted his resignation with an earlier relief date of April 20, 2026. He expressed gratitude for the support and guidance provided during his tenure and acknowledged it as a privilege to work with the company and contribute to its growth.

Company Information

E.I.D. - Parry (India) Limited is registered at Dare House, 234, N.S.C. Bose Road, Parrys Corner, Chennai 600 001. The company trades on BSE with scrip code 500125 and on NSE with scrip code EIDPARRY. The disclosure was signed by Company Secretary Biswa Mohan Rath on behalf of the company.