Please find the attached Outcome of Board meeting

Parle Industries' Board, at its meeting on 14th February 2026, approved the unaudited standalone and consolidated financial results for Q3 ended 31st December 2025, along with the Limited Review Report. The company also disclosed the resignation of Mr. Sharatkumar Shetty as Secretarial Auditor, citing other professional commitments. Standalone performance remains weak: Q3 FY26 revenue from operations stood at Rs. 15.00 lakhs (vs nil in Q3 FY25), but the company posted a quarterly loss of Rs. 24.65 lakhs. For the nine months ended December 2025, standalone revenue declined sharply to Rs. 45.00 lakhs from Rs. 100.02 lakhs in the corresponding prior period, resulting in a loss before tax of Rs. (20.67) lakhs compared to a profit of Rs. 50.51 lakhs last year. Consolidated Q3 also showed a loss of Rs. 20.50 lakhs. The auditor (A R C K & Co.) included an Emphasis of Matter highlighting share forfeiture due to non-payment of call money and an unresolved share-swap arrangement where the company issued shares but did not receive the underlying consideration, requiring reclassification of investments. The auditor explicitly stated that the report is not qualified in respect of these matters.