We are submitting herewith the Confirmation Certificate as per Reg. 74(5) of SEBI (Depositories and Participants) Regulation, 2018, received from Integrated Registry Management Services Private Limited, Registrar and Share Transfer Agent (RTA) for the Company, for the Quarter ended June 30, 2021.

Kavveri Telecom Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. 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 0000 Name of the Signatory :- CHENNAREDDY SHIVAKUMARREDDYDesignation :- Managing Director / Whole Time Director

This is to inform you that the Board of Directors of the Company at its meeting held today, approved the standalone and consolidated audited financial results of the Company for the fourth quarter and Year ended on March 31, 2021, based on the recommendation of the Audit Committee and approved the appointment of Mr. Gajanan Bhat having Director Identification Number 09168730 and Mr. Keerthi Narayan having Director Identification Number 06745995 as an Independent Directors of the company with immediate effect.

With reference to the caption subject, In terms of Regulation 24(A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith Secretarial Compliance Report for the financial year ended 31st March, 2021.

This is to inform you that the Board of Directors of the Company at its meeting held today, approved the standalone and consolidated audited financial results of the Company for the fourth quarter and Year ended on March 31, 2021, based on the recommendation of the Audit Committee and approved the appointment of Mr. Gajanan Bhat having Director Identification Number 09168730 and Mr. Keerthi Narayan having Director Identification Number 06745995 as an Independent Directors of the company with immediate effect.

In terms of the Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of Kavveri Telecom Products Limited ('KTPL') will be closed from July 1, 2021 until completion of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 31, 2021.

KAVVERI TELECOM PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve We would like to inform you that, the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, June 30, 2021, to consider, inter alia, the standalone and consolidated Audited financial results of the Company for the Year ended March 31, 2021.

Kavveri Telecom Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here

We are submitting herewith the Confirmation Certificate as per Reg. 74(5) of SEBI (Depositories and Participants) Regulation, 2018, received from Integrated Registry Management Services Private Limited, Registrar and Share Transfer Agent (RTA) for the Company, for the year ended March 31, 2021.