KPR Mill Promoter Group Members Declare No Encumbrance on Shares for FY26

K.P.R. Mill Limited has received statutory disclosures from two members of its promoter group — K.R. Parvathi and K.P.R. Developers Limited — both confirming that no encumbrance has been placed on their respective shareholdings for the financial year ended March 31, 2026. The disclosures were filed in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011, and submitted to both BSE Limited and the National Stock Exchange of India Ltd on April 1, 2026.

Disclosure Details

Both declarations cover equity shareholdings in KPR Mill as of March 31, 2026. Each declarant has confirmed that neither they nor any persons acting in concert have created any encumbrance, directly or indirectly, on the shares of the company. The key details of both disclosures are presented below:

Parameter: K.R. Parvathi K.P.R. Developers Limited Category: Promoter Group Promoter Group Equity Shares Held (as on March 31, 2026): 84,34,659 49,71,308 Encumbrance Status: Nil Nil Signatory: K.R. Parvathi P. Nataraj, Director Date of Disclosure: April 1, 2026 April 1, 2026

Regulatory Context

Under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011, promoters and members of the promoter group of listed companies are required to declare, on an annual basis, whether any encumbrance exists on their shareholding. This disclosure mechanism is designed to ensure transparency regarding the pledging or encumbering of promoter shares in listed entities. Both K.R. Parvathi and K.P.R. Developers Limited have affirmed that their combined holdings of 84,34,659 and 49,71,308 equity shares, respectively, remain free of any such encumbrance as of the close of the financial year ended March 31, 2026.

kpr mill has intimated that a meeting of its Board of Directors is scheduled to be held on Tuesday, May 12, 2026, at 11.30 AM. The meeting will take place at the First Floor, Srivari Shrimat, 1045, Avinashi Road, Coimbatore – 641018. This announcement has been made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Board Meeting

The Board of Directors will consider and approve the following matters:

The Audited Financial Results for the Year ended 31.03.2026

Recommendation of Final Dividend, if any, for the financial year 2025-26 to the Shareholders of the Company

Meeting Details

Particulars Details Date Tuesday, 12th May, 2026 Time 11.30 AM Venue First Floor, Srivari Shrimat, 1045, Avinashi Road, Coimbatore – 641018 Purpose Consideration of FY26 audited financial results and final dividend recommendation

The intimation has been addressed to the Listing Departments of both BSE Limited (Scrip Code: 532889) and National Stock Exchange of India Ltd. (Symbol: KPRMILL) for information and dissemination. The communication was digitally signed by Kandaswamy P on May 4, 2026, with P. Kandaswamy, Company Secretary & Compliance Officer (FCS: 2172), confirming the announcement.

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