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(09/02/2026 13:09)

KPR Mill - Board Meeting Outcome for Outcome Of The Board Meeting Dated 09.02.2026

1. Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter ended 31.12.2025 have been approved.\r\n\r\n2. Declared 250% Interim Dividend for FY 2025-26 (Rs.2.50/- per equity share of face value Re.1/- each).\r\n\r\n3. Record date for the Interim Dividend is fixed as on 13.02.2026 for determining the Shareholders who are entitled for the same.\r\n\r\nThe Certified True Copies of the aforesaid Results along with the Limited Review Report issued by the Statutory Auditors of the Company are enclosed.\r\n

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