Kovilpatti Lakshmi Roller Flour Mills has informed that the Board of Directors have approved the appointment of R. Nandagopal as a Chief Executive Officer of Foods Division (CEO-Foods Division) (Key Managerial Personnel) of the company for a period of 1 year effective from 28th October 2026 to 27th October 2027. The disclosure required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7) 2025-CFD-pOd2/I/3762/ 2026 dated January 30, 2026 is given as Annexure – A.
The above information is a part of company’s filings submitted to BSE.