With reference to the above, we would like to inform you that cessation of Sri.Jegan Adinarayanan and Sri. S. Ramachandran as Senior Management Personnel due to change in their roles and ....

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 – 627 352 Fax : +91 – 462 248 6132 Tirunelveli District E-Mail: ho@klrf.in Tamil Nadu Web : www.klrf.in CIN : L15314TN1961PLC004674 GSTN : 33AAACK6029N1ZF REF/BSE/2026-2027 14th August 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 today on 14th August 2026, has inter-alia approved the following matters: 1. Unaudited Financial Results for the quarter ended 30th June 2026 Pursuant to Regulation 33 of the Listing Regulations, we enclose herewith the unaudited financial results for the quarter ended 30th June 2026 along with Segment reports and Limited Review Report of the Statutory Auditor dated 14th August 2026. Pursuant to Regulation 33(3)(d) of the Listing Regulations, we hereby inform that the statutory auditor has expressed an unmodified audit opinion on the above results. Pursuant to Regulation 47 of the Listing Regulations, an extract of the unaudited financial results for the quarter ended 30th June 2026 along with Quick Response code will be published in the prescribed format in English and Tamil newspapers within the stipulated time. The financial results of the Company will also be placed on the website of the Company www.klrf.in. Further, we hereby declare and confirm that the Company does not have any subsidiary/ associate / joint venture company for the quarter ended 30th June, 2026 and hence, the requirement of submission of consolidated financial results is not applicable. 2. Cessation of Sri. Jegan Adinarayanan as Senior Management Personnel due to change in his role and responsibilities within the Company with effect from 14th August 2026. Based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, Sri. Jegan Adinarayanan, who is currently serving as Vice President – Food Division (Senior Management), ceases to be a Senior Management Personnel of the Company with effect from 14th August 2026 consequent to the change in his role, responsibilities and designation within the Company. Sri. Jegan Adinarayanan will continue to be associated with the Company in his revised role and designation not being Senior Management Personnel of the Company with effect from the said date. The disclosure as 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 in Annexure-A. 3. Cessation of Sri. S Ramachandran as Senior Management Personnel due to change in his role and responsibilities within the Company with effect from 14th August 2026. Based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, Sri. S Ramachandran, who is currently serving as Head-Information Technology (Senior Management), ceases to be a Senior Management Personnel of the Company with effect from 14th August, 2026 consequent to the change in his role, responsibilities and designation within the Company. Sri. S Ramachandran will continue to be associated with the Company in his revised role and designation not being Senior Management Personnel with effect from the said date. The disclosure as 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 in Annexure-A. The Board Meeting commenced at 11:00 AM (IST) and concluded at 14:30 PM (IST) Kindly take the above information 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 S. Particulars Sri. Jegan Adinarayanan Sri. S Ramachandran 1 Reason for change viz Sri. Jegan Adinarayanan, Sri. S Ramachandran, appointment, re- who is currently serving as who is currently serving appointment, Vice President – Food as Head-Information resignation, removal, Division (Senior Technology (Senior death or otherwise Management), ceases to be Management), ceases to a Senior Management be a Senior Management Personnel of the Company Personnel of the with effect from 14th August Company with effect from 2026 consequent to the 14th August, 2026 change in his role, consequent to the change responsibilities and in his role, responsibilities designation within the and designation within Company. Sri. Jegan the Company. Sri. S Adinarayanan will continue Ramachandran will to be associated with the continue to be associated Company in his revised role with the Company in his and designation not being revised role and Senior Management designation not being Personnel of the Company Senior Management with effect from the said Personnel with effect from date. the said date. 2 Date of Effective from 14th August Effective from 14th August appointment/re- 2026 2026 appointment/cessation (as applicable) & term of appointment/re- appointment 3 Brief Profile (in case of Not applicable Not Applicable appointment) 4 Disclosure of Not Applicable Not Applicable relationships between directors (in case of appointment of a director)