Parle Industries Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the fourth quarter and financial year ended March 31, 2026.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of SEBI regulations, confirming that details of securities dematerialized during the specified period have been properly furnished to BSE Limited, where the company's shares are listed.

Registrar Confirmation

MUFG Intime India Private Limited, serving as the company's registrar and share transfer agent, provided confirmation dated April 3, 2026, validating the compliance procedures. The registrar confirmed that:

• Securities received from depository participants for dematerialization during the quarter ended March 31, 2026 were properly confirmed to depositories
• Security certificates received for dematerialization were confirmed or rejected as appropriate
• All security certificates were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners within prescribed timelines

Corporate Information

The certificate was signed by Bharat Kumar Bohra, Company Secretary and Compliance Officer of Parle Industries Limited. The company maintains its registered office at C/406, Crystal Plaza, New Link Road, Andheri (W), Mumbai.

This filing demonstrates the company's adherence to SEBI's regulatory framework governing depositories and participants, ensuring proper handling of securities dematerialization processes during the reporting period.

Parle Industries Limited has announced the appointment of M/s. Motilal & Associates LLP as its Internal Auditor for the financial year 2026-27. The Board of Directors approved this appointment during their meeting held on April 11, 2026, based on the recommendation of the company's Audit Committee.

Board Approval and Regulatory Compliance

The appointment was formally disclosed under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made in accordance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

About the Appointed Internal Auditor

M/s. Motilal & Associates LLP is an established chartered accountancy firm with significant experience in the field. The firm was founded in 1985 with a vision to provide value-added services and solutions, bringing over three decades of professional expertise to their clients.

The firm maintains high ethical and professional standards while prioritizing client interests and quality of professional work. Their commitment to objectivity and professional excellence aligns with the requirements of internal audit functions.

Service Specializations

Motilal & Associates LLP offers a comprehensive range of professional services:

• General and specialized audit & assurance services
• Management consultancy & advisory
• Valuation & modeling
• Financial process outsourcing
• Tax & regulatory services

Corporate Governance Enhancement

The appointment of a qualified internal auditor represents an important step in strengthening Parle Industries Limited's corporate governance framework. Internal auditors play a crucial role in ensuring compliance with regulatory requirements and maintaining robust internal control systems.

The formal disclosure was signed by Bharat Kumar Bohra, Company Secretary & Compliance Officer, from the company's registered office in Mumbai on April 11, 2026.