E.I.D. Parry (India) Ltd. — Board/Management Information 2021

May 5, 2021

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

May 5, 2021

BSE Limited 1st Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. Scrip Code: 500125

National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No. C/1, G. Block Bandra Kurla Complex Bandra (E) Mumbai – 400 051 Scrip Code: EIDPARRY

Dear Sir/Madam,

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations) – Appointment of Independent Director of the Company

Pursuant to the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations"), we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors through a circular resolution today , i,e May 5, 2021 have appointed Mr.T.Krishnakumar (DIN: 00079047) as an Additional Director in the category of Independent Director of the Company for a term of five years with effect from May 6, 2021,subject to the approval of shareholders at the ensuing general meeting.

Mr.T. Krishnakumar will be a Non‐Executive, Independent Director and he is not related to the Promoter or Promoter Group and fulfills the criteria of independence as required under the provisions of the Companies Act, 2013 and the Rules framed thereunder and the Listing Regulations.

Further, this is to confirm that Mr.T. Krishnakumar is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority.

Kindly take the above information on record.

Thanking you,

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

Biswa Mohan Rath Company Secretary Encl: a/a

Disclosure required pursuant to Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III to the Listing Regulations read with the SEBI Circular having reference no. CIR/CFD/CMD/4/2015 dated September 9, 2015, with regard to change in Directors and Key Managerial Personnel is given herein under:

Appointment of Mr.T.Krishnakumar (DIN:00079047)

S.No	Particulars	Information of such event
1.	Reason for Change	AppointmentofMr.T.KrishnakumarasanAdditionalDirector(Non–Executive,Independent Director) of the Company, subjectto approval of the Shareholders.
2.	Date of Appointment & Term ofappointment	Appointed w.e.f. May 6, 2021in the category ofNon-Executive Independent Director for a periodof five years subject to approval of shareholdersat the ensuing general meeting of the Company.
3.	Brief Profile	Mr.T.Krishnakumar is a BE (Hons) from theCollege of Engineering, Guindy. He has done hisPost-Graduate Diploma in Management (MBA)from Indian Institute of Management, Bangaloreandalso AdvancedManagement Program fromThe WhartonSchool, USA.
		He has over 38 years of rich experience withleading, reputed companies like Asian Paints,Henkel India, Murugappa group,IFFCO group(Tiffany)UAE,Johnson&JohnsonandHindustan Coca-Cola Beverages Pvt. Ltdinvarious spheresincluding General management,strategy,marketing,sales, distribution, supplychain,team buildingand governance.
		He was the Chairman and CEO of HindustanCoca-Cola Beverages Pvt. Ltd., India andalsothe Chairman of CocaCola India Pvt Ltd.
		He is currently on the Board of CocaColaIndiaPvt Ltd and several other Companies.
4.	Disclosure of relationships betweendirectors	He is not related to any of the Directors on theBoard.