Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Kovilpatti Lakshmi Roller Flour Mills has informed that the Board of Directors of the Company, at their meeting held today on 19th September 2025 has approved the following matters: Appointment of Manian Kanikha (DIN: 05199251) as an Additional Director, under the category of Non-Executive Independent, with effect from 19th September, 2025; Approval to conduct the Postal Ballot process. The Board Meeting commenced at 10:30 AM (IST) and concluded at 12:15 PM (IST).
The above information is a part of company’s filings submitted to BSE.
