Copy of Newspaper Publication

K.P.R. MILL LIMITED Corporate Office : 15t Floor Srivarl Shrimat, 1045, Avinashi Road, Coimbatore - 841018 India @ : 0422-2207777 Fax : 0422-2207778 27.06.2026 The Listing Department The Listing Department, National Stock Exchange of India Limited BSE Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot: C/1, G Block, Bandra-Kurla Complex, Bandra (E), Dalal Street, Mumbai - 400 001 Mumbai - 400 051 SCRIP CODE: 532889 SYMBOL.: KPRMILL Dear Sir, Sub: Copy of Newspaper Advertisement as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As per Regulation 30 of SEB! (LODR) Regulation, 2015, we enclose a copy of the newépaper advertisement containing ‘Notice to Shareholders’ on 234 AGM of the Company to be held on Wednesday, 20t July, 2026 at 2.30 P.M. (IST) through Video Conference (VC) / Other ‘Audio Visual means (OAVM) published in ‘Malaimalar’ (Tamil) on 26t June, 2026 and ‘Business line’ (English) on 27% June, 2026 for your records. This is for your kind information and dissemination. Thanks & Regards, For K.P.R. Miil Limited PANDURANGA Dty soredty N KANDASAMY KANDASWAMY (2537505 P. Kandaswamy Company Secretary & Compliance Officer Encl: As above Regd. SO Tf Ifi Nc e 3: 3N Ao. C9 C, KG Oo 0k 8u 9l NB 1ui Zl 8d ing s E, lA lK . S co. pN oa rg aa tr e, T kph ra md ia llg .a cm mR oa Wd e, i wm wb wa .kt po rr me l- l6 l4 i1 it0 e0 d1. : 0 C4 I2 N2 :- 2 L4 17 78 10 19 10 T, 2F 0a 0x P: L0 C4 O2 12 02 54 17 88050 BUSINESS LINE PAGE NO.13 DATED 27.06.2026 DE- SALTURDMAY - IJUNE 27, 2026 10 Fages 15 Volume 5. Number 177 @ businessire Othehindubusinessiine SensEx 7710047 (30951 INFOCUS LOSING THE SPARKLE. AUTO FOCUS. s rERate o] s am Investment banks and rating Tata Motors has a reputation [ e T agencies lower gold’s outlook as prices for rigorous mid-life updates, e Sheitg (n 0 oo hover around $4,000 an ounce p16 and the result is the Tiago.ev p14 MALAI MALAR PAGE NO 3 DATED 26.06.2026 RSl eaSlesr FNo-1 Lomrcorow parrerflensun MIAAALR VAL AFE 26 6 =026 = A s e> A A ek € D = 1o K.P.R. MILL LIMITED CIN: L17111722003PLC0105158 D5, iT. W16 SIS1= Registere No.9, Gokul Buildi1n° gFlsoo,r, (CIN: 117111 TZ2003PLC0O10518) AK.S. Nagar, Thadagam Road, Coimbators-641 001 s .kl G i em ri ee rm D esen lth 1 ero Dh.0, GGen Gir ,@n e Gd eBle nbi i ne-h 6 P 41001 Phone: 0422.2478090; Wabsite: www. kprmilllimitad.com GienromauGLI ereueh 0422~ 2078090 Corp.0ff: Phone: 0422-2207777 E-mail : corporatea@kprmill.com @emesmrimenth: www.kprmilllimited.com UG oy Ta.0422-2207777 then Diebee: Corporate@iprmill.com NOTICE TO SHAREHOLDERS LI GH IO o ET5 o HmeoT SipleNing Pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, eI i, 2013 Wi SEBI (LODR), 2015 uswu e 2015, Notice is hereby given that: CEDBEIBmAT Lip G APEOLD SIGIILID GG SGTDIED: 1) The 23" Annual General Meeting (AGM) of the Members of K.P.R. Mil Limited, Gamunbupareny Geris G5, @y S OLSOLL Brieer o Diaaimation Coimbatore will be held on Wednesday, the 29" day of July, 2026 at 02.30 P.M 23-cugs QupLnB GUNgKbanLLLb (AGM) 29-07-2026 Lynebre e IST through Video Conferencing / Other Audio-Visual Means in compliance tofuib 2.30 el SHEGLIN STETTETEOADDD SHEGLIT CHepaed aumSeons. with applicable provisions of the Companies Act, 2013 (‘Act) and the Rules made JeOUDID. GTULGHL. efleus Senbenl GeuEuICL S Go 2020 GoBulce thereunder, read with General Circulars dated 5" May 2020 and other relevant g MDD DS (LHODID 22 AL LbUT 2025 GaBUIcL O3/2025 oe t cireulars including 03/2025 dated 22nd September 2025 issued by the Ministry of B i appiéaenaicr MCA sbpIibmase) Ue. e mbSn Corporate Affairs (MCA Circulars'), 1o transact the businesses as set out in the QUNEIBmEL SIS GBIOEILGULBETeT eueE® (DL euiRHEEDEDeT Notice convening the AGM. The Notice of AGM and Annual Report are being sent Gopasnsempene. 2026-S4b SHI® CUDLIDSY AU LLbBT by o-mall o all the sharsholders. The Nofice of AGM and Annual Report are baing sent by e-mail 1o all the shareholders who held shares as on 19.06.2026 and oydeain) DbpIh e Syddena (Annual Repor) Ssduwepel. 19,06, 2026 whose e-mail addresses are registered with the Registrar and Share Transfer Sl BERUTILIE LIS SOUSBDEHLD OHDILD Hmes) LT ehrs Agent (RTA) / Deposilory Participants (DP) Gaaaee UfoeT oppIb UmiGbp et (RTA) | aLundicod UmEmDUTeTTBSii> (D) USH| OigISTT OlMnanssl UMGSIITEEsHe.> 2) The AGM Notice along with the explanatory statement and the Annual Report for cneongad @m, NI uasBeinpeor. tho Financial year 2025-26 will be made available and can be downloaded from the Company’s website wwvkprmillimit and the website of BSE Limited Gl e, Speton_ldens WHDID eunbmene: oo epduIemen & National Stock Exchange of India Limited and National Securities Depository o premiiimitad e, BSE Limited, NSE - Limitod oo NSDL Limited (NSDL) wwwevoting.nsdl.com. Members can attend and participato in e EGuiniicn Beweoorus penmisNOlmbS UEMDGSD OFLILIOTD the AGM through VG / OAVM faciity only. The meiructions for joning the Annual Ursepee gL srenineen / Wbm SuaGun chcheus cusd General mating are provided in the Notice of the AGM. Membars atiending the Ap®LD DLGED DEN FEPU Gni Bl UME GEneTaT Apiplb. e meeting through VC/ OAVM shall be counted for the purposes of reckoning the G QnmaTEmD LI BTITSeT mibaUelmeT S D 2015, ey 1036 $iD quorum under Saction 103 of the Gompanies Act, 2013, st B IO oTe0OTeTOeBetuLl (QuOTUM) SeTTTEEL. BB BB 3) In compliance with Section 108 of the Companies Act. 2013 read with Rule 20 sbaueEd s 2013, Willey 108 Wi SEBI ierapenpuier &b of the Companies (Management and Administration) Rules, 2014 as amended NSDL eupmiaip (e eunthe euof. oufbenmuie @moon Geirer from time 1o time and Regulation 44 of the SEBI (LODR) Regulations, 2015, ST DTS STHE@D. LOEToeDU alLsSibe WTID WHDID the Membors are provided with the facility 1o cast their votes by o-voling on all DEnEEDLI Sia HBAlDID CUTEEENDE cemEUNED BDIGIETD e P [eTeT . resolutions as set forth in the Notice of th AGM using remola elecironic voting system (remots e-voting’) provided by NSDL. Additionally, the Company is DaTEINESENIL ApanD DETTED SShanmuld EIeIoNs SEUULGATTE also_providing the facility of voting by electronic means during the AGM Bomb siemeembe o pUderios www.evoting.nsdl.com (‘e-voling during the AGM"). Detailed procedure for e-voting is provided in the CTOED BT HOTEHEDDLUD UMTEDENIL @D, LTIEDTITGMET Slemeemed Notico of tho AGM. For further dotails in connection with ¢-voling, membors wpseul LSy QeLBmbseiGmE SEDIIL GBI Gis aIpst Lissse may also visit the wobsite wwiw.evoting nsdl.com. BB UMIGENTTmELD BOieIETbBe LBeuTeT OHDILD Lk LMOMDD 4) If your e-mail address is not registered with the RTA/ DP you may please waeull (‘Registrar and Share Transfer Agent’) NSDL Database follow instructions given below for abtaining login details for 6-vofing: Management Limited-e Investor.ndmita@ndmlin s oleneoramso Shareholders holding shares in physical mode are requested to send a woarlée prisa Sedenean wpaanmu ufe) G Folio . request o the RTAof the Company. NSDL Database Management Limited Uniesier oL, SeewGud e, wetubetd wHDID SeTLew at investor.ndmira@ndmLin by providing Follo no., Name of Shareholder, PeDAUEID SoBmeT QELAIILEL UMD aTETADIST pme. auiameTDanaa Phone Number, Scanned Copies of the Share Ceriificate (front and back) Ui eumomen el mieonulen Buben meore e SleoLuler soGmer PAN card (self-attested), Aadhar (self-attested). [me. mTTETDENGGOCL S ST aodmedr QLG Bad Sharenholders holding shares in Demat mode are requested 1o contact your SrBuieubenD SN GeuetorD. DP and register your o-mail address in your Demat account as per the process advised by your DP. SEBI (LODR), 2015- @cin Bungmictn Lip. mebaymmena (Dividend) Slebrergai DU oL BELD CUPTIELUGL SIS & EmbeH Ol 5) Pursuant to amendment to the SEBI (LODR) Regulations, 2015 dividend shall be paid only in electronic form. shareholders who have not registered or CenmeTBG oD, rimen) @i meT [Showing first 8,000 characters — download PDF for full document]