Kovilpatti Lakshmi Roller Flour Mills Limited has filed its quarterly confirmation certificate with BSE Limited for the quarter ended March 31, 2026, demonstrating continued compliance with regulatory requirements under SEBI Depositories Regulations.

Regulatory Compliance Filing

The company submitted the confirmation certificate on April 4, 2026, addressing the requirements of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations 2018. The filing was made through a formal communication to BSE's Listing Department, referencing the company's scrip code 507598.

Share Transfer Agent Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, served as the Share Transfer Agent (STA) and provided the confirmation certificate. The STA confirmed that securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories within prescribed timelines.

The certificate specifically confirms that:

• Securities received for dematerialisation were confirmed or rejected to depositories
• Security certificates comprised in the dematerialisation were listed on stock exchanges where earlier issued securities are listed
• Security certificates received were mutilated and cancelled after due verification
• Names of depositories were substituted in the register of members as registered owners within prescribed timelines

Corporate Information

Kovilpatti Lakshmi Roller Flour Mills Limited operates from its registered office and flour mill located at Benares Cape Road, Gangaikondan, Tirunelveli District, Tamil Nadu. The company, incorporated in 1961 with CIN L15314TN1961PLC004674, maintains its compliance obligations through Company Secretary S. Piramuthu, who holds membership number FCS 9142.

Documentation and Process

The submission included digitally signed documentation from the Company Secretary and Compliance Officer, ensuring authenticity and regulatory compliance. MUFG Intime India Private Limited, operating from Coimbatore with CIN U67190MH1999PTC118368, provided the necessary confirmation through its authorised signatory, completing the quarterly compliance requirement for the company's depository operations.

Kovilpatti Lakshmi Roller Flour Mills Limited has published its unaudited financial results for the quarter and nine months ended December 31, 2025, in leading newspapers as part of regulatory compliance. The company submitted newspaper advertisement copies to BSE Limited on February 12, 2026, pursuant to Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance and Publication

The company published its financial results in English daily Business Line and Tamil daily Daily Thanthi on February 12, 2026. Company Secretary S. Piramuthu confirmed the submission of newspaper copies to BSE's Corporate Relationship Department, maintaining transparency with shareholders and regulatory authorities.

Q3 FY26 Financial Performance

The company's third quarter performance showed a decline in profitability compared to the previous year. Total income from operations decreased marginally while net profit experienced a significant reduction of 59.64%.

Nine-Month Performance Shows Recovery

Despite quarterly challenges, the nine-month performance demonstrated a remarkable turnaround. The company achieved profitability after reporting losses in the corresponding period of the previous year, with exceptional items contributing Rs.294.71 lakhs from profit on sale of assets.

Board Approval and Audit Committee Review

The Board of Directors approved the unaudited financial results at its meeting held on February 11, 2026, following review and recommendation by the Audit Committee. The company's statutory auditor conducted a limited review and issued an unmodified opinion on the results.

Labour Code Impact Assessment

The company assessed the impact of four Labour Codes notified by the Government of India on November 21, 2025. Management concluded there is no material incremental liability for employees and expects no material impact on contract workforce based on current assessment.

The financial results are available on BSE website ( www.bseindia.com ) and the company's investor portal ( www.klrf.in/investorcentre ), with QR code access provided in the newspaper publications for detailed viewing.