Parle Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Dear Sir/Madam In term of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby intimated that the Meeting of Board of Directors of the Company is scheduled to be held on Monday 12th August 2024 at 5.00 p.m. at the registered office of the company situated at 310-311 The Avenue Marol Andheri East Mumbai-400059 to transact the following business:- 1. To consider and approve the Un-audited Financial Results along with Limited Review Report for the First Quarter ended 30th June 2024. 2. Other routine business with the permission of the Chair.