K.P.R. Mill Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....

K.P.R. MILL LIMITED Corporate Office : 1%t Floor Srivari Shrimat, 1045, Avinashi Road, Coimbatore - 641018, India ® : 0422-2207777 Fax : 0422-2207778 01.08.2026 The Listing Department, The Listing Department, BSE Limited National Stock Exchange of India Ltd 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/ Madam, Sub: Intimation of Date of Board Meeting under Regulation 29 of the SEBI (LODR), Regulations, 2015. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 10t August, 2026 at 10.30 A.M. at Corporate Office located at First Floor, Srivari Shrimat, 1045, Avinashi Road, Coimbatore — 641018 to consider, amongst other subjects, the Un-Audited Financial Results for the Quarter ended 30.06.2026. This is for your kind information and dissemination. Thanking you, Yours faithfully, For K.P.R. MILL LIMITED P. Kandaswamy Company Secretary & Compliance Officer FCS: 2172 2\7 CC: NSDL Database Management Limited (NDML), Mumbai - 400013. Regd. Office : No. 9, Gokul Buildings, A.K.S. Nagar, Thadagam Road, Coimbatore - 641 001. © : 0422-2478090, Fax : 0422-2478050 Fo GSTIN : 33AACCKO0893N1Z9 Email : corporate@kprmill.com Web : www.kprmilllimited.com CIN : L17111722003PLC010518