With reference to the above, we enclose a paper advertisement published in Tamil Daily Thanthi and English Busienss Line dated 14th August 2026 for post despatch of notice to shareholders ....

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 Sec/BSE/2026-27 14th August 2026 BSE Limited Listing Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 507598 Dear Sir/Madam, Sub: Submission of the newspaper advertisement – 64th AGM notice to shareholders With reference to the above, please find enclosed herewith the copies of the newspaper advertisements published on 14th August 2026 in “Business Line" (English Newspaper) and “Daily Thanthi” (Tamil) regarding the notice to shareholders regarding 64th Annual General Meeting of the company. The above information will also be available on the Company’s website: www.klrf.in Kindly take the same 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