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.

Kovilpatti Lakshmi Roller Flour Mills Limited (KLRF) has successfully obtained shareholder approval for its strategic diversification into the hotel and hospitality sector. The company announced the results of its postal ballot on December 19, 2025, confirming overwhelming support from shareholders for the proposed business expansion.

Postal Ballot Results

The voting results demonstrate strong shareholder confidence in the company's diversification strategy:

Approved Business Expansion

The special resolution allows KLRF to alter its Memorandum of Association to include hotel and hospitality operations. The approved activities encompass:

• Operating as hoteliers, hotel proprietors, and managers
• Running restaurants, cafes, and food and beverage establishments
• Engaging in tour operations and event management
• Constructing, acquiring, and maintaining hotels, resorts, and hospitality facilities

Voting Process and Compliance

The postal ballot process was conducted entirely through remote e-voting, managed by MUFG Intime India Private Limited. Sri. M.D. Selvaraj, FCS, Managing Partner of MDS Associates LLP, served as the Scrutinizer to ensure transparency and fairness in the voting process.

The cut-off date for determining eligible shareholders was November 14, 2025, and the postal ballot notice was dispatched on November 18, 2025, through electronic mail to registered shareholders.

Strategic Implications

This unanimous approval marks a significant milestone in KLRF's transformation from a traditional flour milling company to a diversified business entity. The move into hospitality represents the company's strategy to explore new revenue streams and enhance long-term profitability beyond its core flour milling operations.

The resolution was deemed passed on December 18, 2025, being the last date for receipt of postal ballot voting, and the results were formally declared by Chairman and Managing Director Sharath Jagannathan on December 19, 2025.