With reference to the above, we have dispatched a letter providing the web-link, including the exact path, where the complete details of Annual Report for the financial year 2025-26 is ....

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 KLRF/SEC/BSE/2026-27 13th August 2026 BSE Limited Listing Department Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 Dear Sir/Madam, Sub : Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Scrip Code: 507598 Pursuant to Regulation 30 of the Listing Regulations, we would like to inform that in accordance with Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has dispatched a letter providing the web-link, including the exact path, where complete details of the Annual Report for the financial year 2025-26 is available, to those members who have not registered their email address with the Company / Depositories. A copy of the letter is enclosed herewith for your records and the same is also available on the Company’s website at www.klrf.in 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 Kovilpa Lakshmi Roller Flour Mills Limited CIN: L15314TN1961PLC004674 Registered office: : 75/8, Benares Cape Road, Gangaikondan – 627352, Tirunelveli District, Tamil Nadu. Phone no: +91 462 248 6532, Fax No: +91 462 248 6132, E-mail : cosec@klrf.in, Website : www.klrf.in Sr.No : 1 Date : 13/08/2026 Sub.: Notice of 64th Annual General Meeting (AGM) of M/s Kovilpatti Lakshmi Roller Flour Mills Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 64th Annual General Meeting ('AGM') of the Members of M/s Kovilpatti Lakshmi Roller Flour Mills Limited (‘the Company’) is scheduled to be held on 9th September 2026 , at 09:15 A.M (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Website: www.klrf.in Exact path of Annual Report 2025-26: https://klrf.in/uploads/Annual-Reports/KLRF-Annual-Report-2026.pdf www.klrf.in > Investors > Annual Reports > Annual Report 2025-26 This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on 31st July 2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/ I/4298/2026 dated February 06, 2026, and to dematerialise physical securi!es. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomina!on of security holders holding securi!es in physical mode. While upda!ng Email ID is op!onal, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securi!es in physical mode. The formats for choice of Nomina!on and Upda!on of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on our website as men!oned below: h"ps://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomina!on, Contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemp!on payment in respect of such folios, only through electronic mode with effect from April 1, 2024. Should you have any queries, please feel free to contact our investor rela!ons department or our RTA at investor.helpdesk@in.mpms.mufg.com or +918108116767. Moreover, you are also requested to update your e mail address at the earliest either through your depository par! cipants for electronic holding or send a communica!on to us / our RTA to facilitate the upda!on to con!nue receiving all important informa!on & documents therea$er and encourage Green Ini!a!ve. Thanking you, Yours faithfully, For Kovilpa% Lakshmi Roller Flour Mills Limited S. Piramuthu Company Secretary Membership No: FCS 9142