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

Aug 12, 2021

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

IIP~RYS Regd.Office : Dare House, 234,N.S.C. Bose Road, Parrys Corner, Chennai 600001 , India. Tel : 91 .44.25306789 Fax : 91 .44.25341609/25340858 (IN: L24211TN1975PLC006989 Website : www.eidparry.com

August 12, 2021

Listing Department National Stock Exchange of India Limited, Exchange Plaza, Plot No. C/1 G-Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400051 . Scrip Code: EIDPARRY

Listing Department BSE Limited Floor No:25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 . Scrip Code No: 500125

Dear Sir/Madam,

Sub: Change in Key Managerial Personnel (KMP) - Appointment of Chief Financial Officer

With reference to the captioned subject matter and Regulation 30 Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR)), we would like to inform you that, the Board of Directors of the Company at its meeting held on I August 12 , 2021, have approved the appointment of Mr.A.Sridhar, Executive Vice President-Finance of the Company as the Chief Financial Officer (KMP), effective from August 13, 2021.

The disclosure as required as per Regulation 30 Para A of Schedule III of the SEBI (LODR) is enclosed as annexure.

Kindly take the same on record.

Thanking you, Yours faithfully

For E.I.D. - PARRY (INDIA) LIMITED

Bi nRath Company Secretary Encl: a/a

E.I.D. - Parry (India) Limited Regd.Office : Dare House, 234,N.S.C. Bose Road, Parrys Corner, Chennai 600001, India. Tel : 91 .44.25306789 Fax: 91 .44.25341609/25340858 ClN: L2421lTN1975PLC006989 Website: www.eidparry.com

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

S.No	Particulars	Information of such event
1.	ReasonforChangeviz	Mr.A.Sridhar isappointedas the Chief Financial
	Appointment,resignation,	Officer (KMP) of the Company.
	remo'lal , death or otheF\vise.
2.	Date of appointment/cessation	Effective from August 13, 2021
	of(asapplicable)&termappointment
3.	ofBriefProfile(Incase	Mr.A.SridharisaCharteredAccountantby
	Appointment)	qualification.
		of experience inHe has over 32 yearsmultiple
		organizations in several areas includingLongTerm
		Strategypreparations,BusinessPlan,Businessvaluations, Public Issue, De-merger, Joint Ventures,
		acquisitions,businessrestructuring,Accounting&
		Financial reporting, Internal controls, Administration,
		Logistics & Commercials.
		He was with the Murugappa group for over 17 years
		and in his first stint, he was the DGM Finance in the
		Parryware division of the Company in 2000 and rose to
		the position of General Manager Finance and was
		designated as CFO for MIs Parryware Roca PrivateLimited in 2006.
		Between 2007 and 2009, he worked as the CFO in
		Mahindra Holidays & Resorts India Ltd. and Zee News
		Ltd.
		He rejoined the Company as Vice President -Finance
		in the overseas operations, Valensa International in
		the USA.Upon his return to India in 2013, hetook
		over as Head Operations for the Plantations Business
		of the Murugappa Group comprising of Parry AgroIndustries Limited, New Ambadi Estates India Limited
		and Kadamane Estates Company.
		His rich experience includes working in MNCs, Public
		Sector Undertakings, Indian conglomerates in various
		industries such as Manufacturing, FMCG, Tourism,Entertainment and plantations.
4.	Disclosure of relationships	Not Applicable
	between directors (in case of
	appointment of a director)