General Updates

Date: 04th September, 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: Intimation of Book Closure With reference to the captioned subject, we hereby inform you that the board of directors of Kavveri Defence & Wireless Technologies Limited (“Company”) at their director’s board meeting held today i.e. Friday, 04th September, 2026, has inter alia, considered and approved matters listed below: Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, 24th September, 2026 to Wednesday, 30th September, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of ensuing 31st Annual General Meeting (“AGM”). Scrip Code Type of Book Closure (Both days inclusive) Purpose Security & Paid up From To value BSE : 590041 Equity Thursday, 24th Wednesday, 30th 31st Annual General shares of Rs. September, 2026 September, 2026 Meeting of the Company. 10/- each NSE : KAVDEFENCE We would further like to inform that the Company has fixed 23rd September, 2026 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the shareholders, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the 31st Annual General Meeting. Kindly take the same on record and acknowledge the receipt. Thanking You, Yours faithfully, For Kavveri Defence & Wireless Technologies Limited CS Vijayalaxmi S. Salimath Company Secretary & Compliance Officer ACS: A687706 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