Pursuant to Regulation 30 of the SEBI (Listing Obligaitons and Disclosure Requirements) Regulations 2015 (Listing Regulations) we would like to inform that the Board of Directors of the Company, at their meeting held on 28th October 2026, have inter-alia approved the followings: 1. Appointment of Sri. R. Nandagopal as a Chief Eecutive Officer of Foods division (Key Managerial Personnel) of the company for period of 1 (one year) effective from ....

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 REF/BSE/2026-27/ 28th October 2026 BSE Limited Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Dear Sir/Madam, Scrip Code: 507598 Sub : Submission of outcome of Board meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we would like to inform that the Board of Directors of the Company, at their meeting held on 28th October 2026, have inter-alia approved the following: 1. Appointment of Sri. R. Nandagopal as a Chief Executive Officer of Foods division (Key Managerial Personnel) of the company for a period of 1 (one) year effective from 28th October 2026 to 27th October 2027. Based on the recommendation of the Nomination and Remuneration Committee and the approval of the Audit Committee, the Board of Directors has approved the appointment of Sri. R. Nandagopal as a Chief Executive Officer of Foods division (CEO-Foods Division) (Key Managerial Personnel) of the Company for a period of 1 year effective from 28th October 2026 to 27th October 2027. The disclosure required under Regulation 30 read with Schedule III of the Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is given as Annexure-A. 2. Approval for increasing existing solar power generating capacity from 5 MW to 5.7 MW by adding 700 KW (0.7 MW) at Puducherry for captive consumption of foods division at Puducherry. Based on the recommendation of the Audit Committee, the Board of Directors of the Company, has approved the proposal for increasing the solar power generating capacity from 5 MW to 5.7 MW, by adding 700 KW (0.7MW) at Puducherry for captive consumption of foods division at Puducherry, subject to requisite approvals from the concerned authorities under applicable laws. The disclosure required under Regulation 30 read with Schedule III of the Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is given as Annexure-B The Board meeting commenced at 10:00 AM (IST) and concluded at 10:45 (IST). Kindly take the above on record. Thanking you, Yours faithfully, For Kovilpatti Lakshmi Roller Flour Mills Limited S. Piramuthu Company Secretary and Compliance Officer Membership No: FCS 9142 Encl: As above ANNEXURE-A Disclosure required under Regulation 30 read with Schedule III of the Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 Reason for change viz., appointment, re- Appointment appointment, resignation, removal, death or otherwise Date of appointment / re-appointment / Based on the recommendation of the cessation (as applicable) & term of Nomination and Remuneration Committee appointment / re-appointment and approval of the Audit Committee, the Board of Directors, at their meeting held on 28th October 2026, has approved the appointment of Sri. R. Nandagopal as a Chief Executive Officer of Foods Division (CEO-Foods Division) (Key Managerial Personnel) of the company for a period of 1 (one) year effective from 28th October, 2026. Brief profile (in case of appointment) Sri. R. Nandagopal holds MA (SW) from Madras University. He has experience over 30 years in HR, Six Sigma, Sales and Marketing Product Support for Capital Equipment, Greenfield Project Management, Technology and License Agreements, Design and commissioning of Greenfield manufacturing facility and in solar energy systems. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) ANNEXURE-B Disclosure required under Regulation 30 read with Schedule III of the Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 S.No Particulars Details 1 Existing capacity 5 MW solar power generating capacity is available at Gangaikondan, Tirunelveli District for captive consumption 2 Existing capacity utilization 100 % Captive consumption for engineering division of the Company 3 Proposed capacity addition 700 KW (0.7 MW) to be installed at Puducherry for captive consumption of foods division at Puducherry 4 Period within which the proposed Within 31st March 2027 capacity is to be added 5 Investment required Estimated capital outlay of Rs.4.25 crores to Rs.4.50 crores 6 Mode of financing Internal accruals and long-term loans from bankers 7 Rationale The Company has currently installed 5 MW solar power generating plant at Gangaikondan, Tirunelveli District for captive consumption of engineering division of the company. The additional 700 KW (0.7 MW) solar power generating plant is proposed to be installed at Puducherry for captive consumption at foods division at Puducherry which is expected to result in substantial saving in power cost at foods division at Puducherry. The proposed installation is expected to be completed within 31st March 2027.