As per Regulation 47 of SEBI (LODR) Regulation, 2015, we enclose a copy of the newspaper advertisement carrying Un-audited Financial Results of the Company for the quarter ended 30.06.2020 published in 'Financial Express' and 'Dinamani' on 13th August, 2020.

'B&K; Securities, Mumbai' shall hold a Conference call for 1Q FY 2020-21 results of the Company on 14th August, 2020

Board of Directors of the Company at their Meeting held on 12th August, 2020 have approved the following Un-audited Financial Results of the Company for the Quarter ended 30th June, 2020 1. Standalone 2. Consolidated

K.P.R. Mill Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Submission of Newspaper advertisement, pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015,on Board Meeting of the Company to be held on Wednesday, 12th August, 2020.

K.P.R. Mill Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve Un-audited Financial results for the Quarter ended 30.06.2020.

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 30.06.2020

K.P.R. Mill Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- P KandaswamyDesignation :- Company Secretary and Compliance Officer

As advised by NSE filing revised report on Disclosure of material impact of COVID 19 pandemic on listed entities under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015