NSECopy of Newspaper Publication8 Sept 2026 · 8 Sept 2026, 01:42 pm

Copy of Newspaper Publication

Kavveri Defence & Wireless Technologies Limited · KAVDEFENCE

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Kavveri Defence & Wireless Technologies Limited has informed the Exchange about a newspaper publication for their Annual General Meeting (AGM) notice.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
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Market Sentiment5/10

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Kavveri Defence & Wireless Technologies Limited has informed the Exchange about Copy of Newspaper Publication

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KAVVERITEL_08092026134227_AGMNoticeNPADVT.pdf

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Date: September 08,2026 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 under Regulations 47 and 30 and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time - Newspaper Advertisement for Annual General Meeting (AGM). Dear Sir/Madam, Pursuant to Regulation 47 and 30 of SEBI (LODR), Regulations 2015, as amended time to time, please find enclosed herewith a copy of advertisement published on September 08,2026 in Newspapers viz. Financial Express and Vishwavani informing about completion of dispatch of Notice of the Annual general meeting to be held on Monday, September 30, 2026 at 10:00 a.m. through physical mode at Reg. office: 31-36, 1st Main, 2nd Stage, Arekere MICO Layout, Bannerghatta Road, Bengaluru - 560076, Karnataka, India and availability of remote e-voting facility to the Shareholders. Thanking You, Yours faithfully, 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: companysecretary@kaveritelecoms.com