Newspaper cutting reg AGM Notice for the ensuing Annual General Meeting on 28.09.2026 enclosed

Sri Ramakrishna Mills (Coimbatore) Ltd., Regd. Ofiice : 1493, Sathyamangalam Road, P.B. No. 2007, Ganapathy, Coimbatore - 641 006, lndia. SRMC E-mail : mail@ramakrishnamills.com CIN : 117111T21946P1C000175 September o[,,2026 M/s.BSE Ltd Phiroze JeejeebhoY Towers Dalal Street Ir/umbai 400 001. K.Attn: Mr.Abhijit Pai Asst. General [Vlanager Dear Sirs, Sub : Publication of Notice relating to AGM We refer to our Annuat Report sent to you on 01.09.2026 containing the Notice of the 79th Annual General Meeting' We have published the Notice relating to the Annual General Meeting of the Company to be held on 28.09.2026 in English andTamil Newspapers dt. oL09.2026 (i.e. Engiish in Financial Express & Tamil in Malai Murasu.) We are herewith forwarding a copy of the relevant cutting, of each of the newspapers for your records. Thanking you, Yours faithfully, Encl : as above for Sri Ramakrishna Mills {Coimbatore) Ltd' Secretary. Mills : V.K.R. Puram, Nagari- 517 590, Chittor Dist. (A.P) E-mail : srmcnagari@gmail.com GST : 37AACCS9188A1Z6 ekJ f«bgÅÆ‹ 79-tJ tUlhªâu kfhrig T£l« (AGM), 2026-« M©L, br¥l«g® AGM-‹ m¿É¥ò k‰W« M©L fz¡f¿¡if Ãiwnt‰w¥gl nt©oa elto¡iffŸ ïiza js¤âY« www.ramakrishnamills.com, CDSL-‹ ïiza js¤âY« njâ nk khj« 2026-M« njâÆ£l m¿¡ifÆš F¿¥ã£LŸs Ô®khd§fis Ãiwnt‰w g§Fjhu®fS¡F CDSL ÃWtd Ä‹dik¥ò _ykhf Ä‹tÊ th¡F trâ br¥l«g® khj« 25-« njâ fhiy று கைோம்... தோயெோட்டி றகு KftÇÆš bg‰W¡ bfhŸsyh«. M/s. MUFG Intime India Private Limited, “Surya” 35, 2 க�ோயம்புத்தூர் ந�ர அரசு ெங� வபருவம கதடித்த ரு கைோம்" என்ற Mayflower Avenue, Behind Senthil Nagar, Sowripalayam Road, Coimbatore – 641 028. e-mail அலுைலர் கூட்டுறவு வீடு 1 மு்தல் 5 ைவர 22.09.2026 2.00 PM அலுைல�ம் ID : coimbatore@in.mpms.mufg.com mšyJ M/s.Central Depository Services (India) Ltd, 17th �ட்டும் ெங�ம் லிமிச்டட் Floor, P J Towers, Dalal Street, Fort, Mumbai – 400001, e-mail ID : helpdesk.evoting@cdslindia.com 10.Ä‹dQ th¡F¥gâî F¿¤J VnjD« rªnjf§fŸ ïU¥ã‹ www.evotingindia.com coimbatore@in.mpms.mufg.com KOVAI CO-OP PUBLICITIES- 205 /2026–2027 �ோது � ளுககு இனி வம்­ய ோ �வு ம், வித் துள்ள னர். 01.09.2026 DIN : 00028118