With reference to the above, we hereby submit the requisite certificate under Regulation 75(5) of SEBI (DP) Regulations, 2018 for your kind reference.

Kovilpatti Lakshmi Roller Flour Mills Limited Regd.Office & Flour Mill Phone :+91 462 248 6532 (4 Lines) 75/8, Benares Cape Road Mobile:+ 91 944 337 5445 Gangaikondan – 627352 Fax : +91 462 248 6132 Tirunelveli District E-Mail: ho@klrf.in Tamil Nadu Web : www.klrf.in CIN : L15314TN1961PLC004674 GSTN : 33AAACK6029N1ZF FN/SEC/BSE/2026 -27 7th October 2026 BSE Limited BSE’s Listing Department First Floor, New Trading Ring Rotunda Building, P. J. Towers Dalal Street Mumbai – 400001. Dear Sir, Ref:- Scrip Code 507598 Sub : Confirmation certificate for the quarter ended 30th September 2026 in the matter of Regulation 74(5) of Securities and Exchange of Board of India (Depositories and Participants) Regulations 2018 With reference to the above subject, we are enclosing herewith confirmation certificate for the quarter ended 30th September 2026 dated 7th October 2026 received from our Share Transfer Agent (STA) ie., MUFG Intime India Pvt. Ltd. Kindly take the above in your records. Thanking you, Yours faithfully, For Kovilpatti Lakshmi Roller Flour Mills Limited S.Piramuthu Company Secretary and Compliance Officer Membership No: FCS 9142 MUFG MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTCI 18368 Suva 35, Mayflower Avenue, Behind Senthil Nagar, Sowripalayam Road, Coimbatore - 641 028. Date: 07.10.2026 Tel: +91 422 2314 792/ 4958 995 www. in.mpms.mufg.com The Company Secretary Kovilpatti Lakshmi Roller Flour Mills Limited 75/8 Benares Cape Road Gangaikondan - 628352. Dear Sir, Subject: Confirmation Certificate under Regulation 74{5) of Securities and Exchange Board of India {Depositories and Participants) Regulations, 2018. In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking You, Yours faithfully, For MUFG Intime India Private Limited Autho Signa io MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services