Parle Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2025 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to apprise you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 20th August, 2025 at the registered office of the Company situated at Office No. 310-311, The Avenue, Marol, Andheri East, Mumbai-400059 to inter alia consider and approve the followings business as per intimation attached.