| S.NO | PARTICULARS AS PER LODR | PAGE |
|---|---|---|
| 1 | Details of business | https://kprmilllimited.com/about-the-company/ |
| 2 | Terms and conditions of appointment of independent directors | https://kprmilllimited.com/financial-result_appointment-of-independent-directors/ |
| 3 | Composition of committees of board of directors | https://kprmilllimited.com/file/wp-content/uploads/2020/08/Composition-of-Various-Committee.pdf |
| 4 | Code of business conduct | https://kprmilllimited.com/code-of-conduct/ |
| 5 | Whistle Blower policy | https://kprmilllimited.com/file/wp-content/uploads/2018/11/1-WBP-KPRML-1-GPM-Altered.pdf |
| 6 | Policy on Related party transactions | https://kprmilllimited.com/file/wp-content/uploads/2020/08/Related-Party-Transaction-Policy.pdf |
| 7 | Policy for determining Material subsidiaries | https://kprmilllimited.com/file/wp-content/uploads/2018/11/4.Policy-on-Material-Subsidiaries.pdf |
| 8 | Familiarising programmes imparted to independent directors | https://kprmilllimited.com/policy/ |
| 9 | Contact details for grievance redressal | https://kprmilllimited.com/investors-contact/ |
| 10 | Financial Information- Notice of meeting of the Board of Directors | https://kprmilllimited.com/information/ |
| 11 | Financial information- Outcome of meeting of the Board of Directors | https://kprmilllimited.com/financial-result_audited-unaudited/ |
| 12 | Financial information – Annual Reports | https://kprmilllimited.com/financial-result_annual-reports/ |
| 13 | Shareholding pattern | hhttps://kprmilllimited.com/share-holding-pattern |
| 14 | Details of analysts or institutional investors meet | https://kprmilllimited.com/financial-result_con-call-invitations-and-transcript/ |
| 15 | Disclosures under Regulation 47(1) of LODR | https://kprmilllimited.com/financial-result_audited-unaudited/ |
| 16 | Credit Ratings | https://kprmilllimited.com/file/wp-content/uploads/2020/08/CREDIT-RATING.pdf/ |
| 17 | Subsidiary Financial Statements | https://kprmilllimited.com/financial-result_subsidiary-cos/ |
| 18 | Secretarial Compliance Report | https://kprmilllimited.com/stock-exchange-intimations/ |
| 19 | Disclosure Policy | https://kprmilllimited.com/file/wp-content/uploads/2020/08/Policy-for-Disclosure-of-Material-Events.pdf |
| 20 | Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges | https://kprmilllimited.com/investors-contact/ |
| 21 | Disclosures under Regulation 30(8) of LODR | https://kprmilllimited.com/information/ |
| 22 | Dividend Distribution Policy | https://kprmilllimited.com/file/wp-content/uploads/2018/11/DD-Policy.pdf |
| 23 | Annual Return | https://kprmilllimited.com/financial-result_annual-reports/ |
