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MILLS LIMITEDAGM2026-08-2712:00 PM12:20 PMR DHANASEKARANR DHANASEKARAN Company Secretary in PracticeCS70702026-05-272026-08-272026-08-207967004364OrdinaryfalseApproval of Financial Statements for the year ended 31st March, 2026, the Report of the Board of Directors and the Report of the Auditors thereontrue6475916647591610064759160100064759166475916100647591601000281262768698.43562768601000281262768698.43562768601000213776671460.334371460100021377663600.016836001000213776675060.35117506010008641808651110875.3443651110801000OrdinaryfalseAppointment of Director in the place of Smt A Lalitha, (DIN 00003688) who retires by rotation and being eligible, offers herself for re-appointmenttrue6475916647591610064759160100064759166475916100647591601000281262768698.43562768601000281262768698.43562768601000213776671460.334371460100021377663600.016836001000213776675060.35117506010008641808651110875.3443651110801000OrdinaryfalseAppointment of M/s CSR & Co Chartered Accountants, Coimbatore (ICAI Firm Registration No.014424S), as the Statutory Auditors of the Company to hold office for a term of five consecutive years, from the conclusion of the 11th Annual General Meeting until the conclusion of the 16th Annual General Meeting of the Companytrue6475916647591610064759160100064759166475916100647591601000281262768698.43562768601000281262768698.43562768601000213776671460.334371460100021377663600.016836001000213776675060.35117506010008641808651110875.3443651110801000OrdinaryfalseRatification of remuneration payable to Sri M Nagarajan, Cost Auditor (Firm Registration No. 102133) for the year ending 31st March 2027true6475916647591610064759160100064759166475916100647591601000281262768698.43562768601000281262768698.43562768601000213776671460.334371460100021377663600.016836001000213776675060.35117506010008641808651110875.3443651110801000