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, 2022 until completion of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 31, 2022.

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, 2022, based on the recommendation of the Audit Committee.

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, 2022, based on the recommendation of the Audit Committee. The meeting commenced at 01:30 PM and concluded at 09:15 PM.

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, 2022

KAVVERI TELECOM PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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 Monday, 30th May, 2022, to consider, inter alia, the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2022.

We are submitting herewith Compliance Certificate for the year ended March 31, 2022 certifying maintaining physical & Electronic transfer facility for the period October 01, 2021 to March 30, 2022, in compliance with Regulation 7(2) and 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Please find enclosed a copy of a Certificate for the year ended March 31, 2022, in terms of Disclosure under Regulation 40(9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above-mentioned Certificate dated April 18, 2022 has been signed by Mr. Guruprasada Bhat, Practicing Company Secretary, Bengaluru.

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 March 31, 2022.

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 April 1, 2022 until completion of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2022.

This is to inform you that the Board of Directors of the Company at its meeting held today, approved the standalone and consolidated un-audited financial results of the Company for the third quarter ended on December 31, 2021, based on the recommendation of the Audit Committee.