INTIMATION REG CHANGE IN REGISTERED OFFICE WITHIN LOCAL LIMITS IS ENCLOSED

Ltd., Mills (Coimbatore) Sri Ramakrishna Regd. office : 1493, Sathy' amangalam.Road, P.B. No. 2007, Ganapathy, coimbatore - 641 006' lndia SRMC E-mail: mail@ramakrishnamills'com CIN : 117111T21 946P1C0001 75 August n'?, 2826 M/s.BSE Limited P.J. Towers, Fort DataI Street Mumbai - 400 001 SCR|P CoDE - 521118 Dear Sirs, Sub : Disctosure under ReguLation 30 of SEBI (Listing 0btigations and Discl.osure Requirements) Regul,ations, 2015 - Shifting of registered office Pursuant to Regutation 30 of SEBI (Listing Obl.igations and Disctosure Requirements) Regutations 2015, we wish to inform you that, the Board of Directors of the Company in their Meeting hetd on 13th August 2026 has decided to shift the Registered Office of the Company within the tocat timits of City, Town or Vittage i.e. 1493, Sathyamangalam Road, Ganapathy Post, Coimbatore, Tamitnadu - 641 006 to New No : 11, Nethaji Road, Pappanaickenpatayam, Coimbatore, Tamitnadu - 541 037. We humbty submit that the detay was completeLy unintentional and due to inadvertentty. No prejudice or loss has been caused to any member, creditor, or the pubtic due to this brief administrative detay. Ptease note that the fiting is being compteted immediatety upon reatization of the oversight. We assure that the company has strengthened interna[ comptiance tracking to prevent future detays. Further, in accordance with Listing Regutations, this disctosure witl, be avaitabte on the C o m p a ny's w e bs i t e a t www, ra m a kris.hn a mitls.c-o--m. You are requested to please condone the detay and take on record the above said information for your reference and further needfut. Thanking you, Yours faithfutty, Ior Sri Ramakrishna Mitls (Coimbatore) Ltd' ComPanY $ecretary. Mills: V.K.R. Puram, Nagari - 517 590, Chittor Dist' (A'P) E-mail:srmcnagari@gmail.comGST:37AACCS9188A1Z6