Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve With reference to the above, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 11th February 2026, inter alia, to consider among other matters, the unaudited financial results for the quarter and nine months ended 31st December 2025.\r\n\r\nFurther, as intimated earlier, in pursuance of SEBI (PIT) Regulations, 2015 and the company's code to regulate, monitor and report trading by designated persons, the trading window for dealing in the shares of company remained closed from Thursday 1st January 2026 till the expiration of 48 hours after the declaration of the unaudited financial results for the quarter and nine months ended 31st December 2025 (both days inclusive). A copy of this notice is also being placed on the website of the company.