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K P R Mill Ltd

Board Meeting Outcome for Outcome Of The Board Meeting 09.05.2025

03:21 PM, 9th May 2025

1. Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March 2025 have been approved.2. Recommended 250% Final Dividend for FY 2024-25 (Rs.2.50/- per equity share of Re.1/- each) subject to the approval of the Shareholders of the Company (Aggregating to 500% for the Financial Year 2024-25).In this connection we are sending herewith the Certified True Copy of the Audited Financial Results of the Company for the year ended 31st March 2025 both Standalone & Consolidated along with the Auditors Report. It is hereby declared that the said Report is not a modified Report.

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