This is to inform you that the Board of Directors of the Company at its meeting held today, inter alia approved the un-audited financial results of the Company for the quarter ended 31st December 2024 along with the other items.

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Kavveri Defence & Wireless Technologies Ltd.

30 Jan 2025

46.53

-2.00%

Company Update

KAVVERI TELECOM PRODUCTS LTD.-$ - 590041 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Submitting the Confirmation Certificate as per Reg. 74(5) of SEBI(Depositories & Participants) Regulations 2018, for the quarter ended December 31, 2024

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Kavveri Defence & Wireless Technologies Ltd.

29 Jan 2025

46.53

-2.00%

Board Meeting

KAVVERI TELECOM PRODUCTS LTD.-$ - 590041 - Board Meeting Intimation for Board Meeting Notice

BSE India

KAVVERI TELECOM PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 05, 2025, inter-alia shall consider the following. 01. To consider and approve, the un-audited standalone and consolidated financial results of the Company for the quarter ended on December 31, 2024. 02. Appointment of Mr. Lakshmipuram Rajagopalachar Venugopal as Non-Executive Non-Independent Director, subject to the approval of the members in the General Meeting. 03. Appointment of Mr. Sanketh Ram Reddy as Executive Director, subject to the approval of the members in the General Meeting. 04. To Approve the increasing of authorised share capital of the Company. 05. To Approve the Related Party transactions. 06. To fix date, time and venue for the Extra-Ordinary General Meeting of the Company. 07. To appoint a Regular Chairperson for the Board.

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