Kavveri Defence & Wireless Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1. ....

Date: September 01,2026 To To Department of Corporate Services, The Listing Department BSE Limited, Department of Corporate Services, Phiroze Jeejeebhoy Towers, National Stock Exchange of India Limited Dalal Street, BKC Complex, Bandra (East), Mumbai -400 051 Mumbai- 400 001 Scrip Code: 590041 NSE Symbol: KAVDEFENCE Dear Sirs, Sub: Prior intimation of the Board Meeting pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that a meeting of the Board of Directors of Kavveri Defence & Wireless Technologies Ltd (Formerly Kavveri Telecom Products Limited) (“the Company”) is scheduled to be held on Friday, September 04, 2026, to inter alia: 1. To fix the day, date, time of Annual General Meeting (AGM) of the Company for the financial year 2025-2026. 2. To fix the Book Closure date for the purpose of Annual General Meeting (AGM) for the financial year 2025-2026. 3. To approve the Notice of Annual General Meeting (AGM), along with Board’s Report and all other related documents for the forthcoming Annual General Meeting (AGM) of the Company for the financial year ended on 31st March, 2026. 4. To appoint a scrutinizer for conducting e-voting at Annual General Meeting of the company. 5. Any other matter with the permission of the Chair. For Kavveri Defence & Wireless Technologies Limited CS Vijayalaxmi S. Salimath Company Secretary & Compliance Officer ACS NO.: A68706 Kavveri Defence & Wireless Technologies Limited (Formerly Kavveri Telecom Products Limited) CIN: L85110KA1996PLC019627 Reg. office: 31-36, 1st Main, 2nd Stage, Arekere MICO Layout, Bannerghatta Road, Bengaluru - 560076, Karnataka, India Telephone: +91-80-41215999, Website: www.kavveridefence.com, Email ID: cs@kavveridefence.com