K P R Mill Ltd

Further to our filing of summary of Proceedings under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 the detailed proceedings of the 20th Annual General Meeting of the Company held on Friday 28th July 2023 at 2.30. P.M. IST through Video Conferencing (VC)/Other Audio Visuals Means (OAVM) deemed to have been held at the Registered office of the Company is filed herewith.