E.I.D. Parry (India) Ltd. - AGM Information 2022

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E.I.D. - Parry (India) Limited

Regd. Office: Dare House, 234, N.S.C. Bose Road, Parrys Corner, Chennai- 600 001, India. Tel: 91 44 25306789 Fax: 91 44 25341609 / 25340858 CIN: L24211TN1975PLC006989 Website: www.eidparry.com

July 17, 2022

BSE Limited National Stock Exchange of India Limited 1st Floor, New Trading Ring, Rotunda Exchange Plaza, 5th Floor Building, Phiroze Jeejeebhoy Towers, Plot No. C/1, G. Block Dalal Street, Fort, Bandra Kurla Complex, Bandra (E) Mumbai – 400 001. Mumbai – 400 051 Scrip Code: 500125 Scrip Code: EIDPARRY

Dear Sir/Madam,

Sub.: Advertisement regarding Notice of Annual General Meeting

This is with reference to our letter dated July 9, 2022 regarding convening of the 47th Annual General Meeting of the Company on Tuesday, August 9, 2022, through Video Conferencing (VC) / Other Audio-Visual Means.

In connection with the above, enclosed herewith the copy of the advertisements published on July 17, 2022 in the Financial Express (English) and Dinamani (Tamil) regarding the service of the Notice convening the 47th Annual General Meeting and Annual Report for the FY 2021-22 to the shareholders.

We request you to take the above on record.

Thanking you,

Yours faithfully, For E.I.D. - PARRY (INDIA) LIMITED

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Biswa Mohan Rath Company Secretary Encl.: a/a

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