NSERecord Date20 Jun 2026 · 20 Jun 2026, 12:52 pm

Record Date

K.P.R. Mill Limited · KPRMILL

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K.P.R. Mill Limited has announced the Record Date for its dividend payout. The Record Date has been set for July 20, 2026. Investors holding shares by this date will be eligible to receive the declared dividend. The company also confirmed its 23rd Annual General Meeting will be held on July 29, 2026, through video conferencing, offering remote e-voting facilities to members.

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K.P.R. Mill Limited has informed the Exchange that Record date for the purpose of Dividend is 20-Jul-2026.

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KPRMILL_20062026125019_23rd_AGM_intimation.pdf

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—Hfil K.P.R. MILL LIMITED Corporate Office : 1%t Floor Srivari Shrimat, 1045, Avinashi Road, Coimbatore - 641018. India ® : 0422-2207777 Fax : 0422-2207778 20.06.2026 The Listing Department, The Listing Department, BSE Limited National Stock Exchange of India Limited Phiiroze Jeejeebhoy Towers, Exchange Plaza, Plot: C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai — 400001. Mumbai — 400051. SCRIP CODE: 532889 SYMBOL: KPRMILL Dear Sir, Sub: Annual General Meeting - Record date - Intimation Vide Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The 23 Annual General Meeting of the Members of K.P.R. Mill Limited will be held on Wednesday, the 29" day of July, 2026 at 02.30 P.M. Indian Standard Time (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). In terms of Regulation 44 of SEBI (LODR), remote e-voting facility is being provided to the members of the Company. The Record date (cut-off date) to determine the eligibility of members to cast their votes electronically and to determine the shareholders who are eligible for the Dividend has been fixed as 20t July, 2026. This is for your kind information and dissemination. Thanking you, For K.P.R. Mill Limited PANDURANG bpigitally signed by AN PANDURANGAN KANDASWAMY KANDASWA pate: 2026.06.20 MY 11:3633 40530° P. Kandaswamy Company Secretary & Compliance Officer National Securities Depository Limited Central Depository Services (India) Limited Registrar and Share Transfer Agents Regd. Office : No. 9, Gokul Buildings, A.K.S. Nagar, Thadagam Road, Coimbatore - 641 001. © : 0422-2478090, Fax : 0422-2478050 GSTIN : 33AACCKO0893N1Z9 Email : corporate@kprmill.com Web : www.kprmilllimited.com CIN : L17111T22003PLC010518