E.I.D.-PARRY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday August 14 2024 to inter - alia consider and approve the unaudited Standalone and Consolidated financial results of the Company for the quarter ended June 30 2024. We request you to kindly take the above information on record.