Parle Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2025 ,inter alia, to consider and approve 1. To consider and approve the appointment of Directors of the Company on the Board of the following wholly-owned Subsidiary Companies i.e, M/s. Welldone Integrated Services Private Limited (\WISPL\), M/s. Windfield Spaces Private Limited (\WSPL\) and M/s. Marvelous Vickyfoods Private Limited (\MVPL\).\r\n2. To consider and approve the appointment of Internal Auditors in the following wholly-owned Subsidiary Companies i.e, M/s. Welldone Integrated Services Private Limited (\WISPL\), M/s. 'Windfield Spaces Private Limited (\WSPL\) and M/s. Marvelous Vickyfoods Private Limited (\MIVPL\).\r\n3. To consider and approve the appointment of Secretarial Auditor in the above mentioned wholly-owned subsidiary Companies for the F.Y. 2025-26.