Shareholders meeting

Date: October 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: Intimation under Regulations 30 and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time – Scrutinizer report and Voting results at Annual General Meeting (AGM). Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (LODR), Regulations 2015, as amended time to time, please find enclosed herewith the Scrutinizer’s report and Voting results of the AGM held on Wednesday September 30,2026 at 31-36, 1st Main, 2nd Stage, Arekere MICO Layout, Bannerghatta Road, Bengaluru - 560076, Karnataka, India All the items of the business as mentioned in the AGM notice dated September 04,2026 has been transacted and all the resolutions have been passed by the Members with requisite majority by way of remote e-voting and Voting at the AGM. The details of business transacted and approved by the Members are as under; 1. To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company, including the Audited Balance Sheet as at 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon. (Ordinary Business – Ordinary Resolution) 2. To re-appoint Mr. Chennareddy Shivakumarreddy (DIN: 01189348), who retires by rotation and, being eligible, offers himself for re-appointment as a Director, liable to retire by rotation. (Ordinary Business – Ordinary Resolution) 3. To re-appoint Mrs. R. H. Kasturi (DIN: 00291851), who retires by rotation and, being eligible, offers herself for re-appointment as a Director, liable to retire by rotation.(Ordinary Business – Ordinary Resolution) 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 4. To revise the limit of Material Related Party Transactions with Samoro Telecoms Private Limited.(Special Business – Ordinary Resolution) 5. To approve the Material Related Party Transactions with Til-Tek Antenna Inc. (Special Business – Ordinary Resolution) 6. To approve the Material Related Party Transactions with DCI-Digital Communications Ltd. (Special Business – Ordinary Resolution) 7. To approve the Material Related Party Transactions with Kaytech Coverage Solutions Inc. (Special Business – Ordinary Resolution) 8. To approve the Material Related Party Transactions with Kavveri Technologies Inc. (Special Business – Ordinary Resolution) 9. To approve the payment of remuneration and commission to Mr. Chennareddy Shivakumarreddy, Managing Director of the Company. (Special Business – Ordinary Resolution) 10. To approve the payment of remuneration and commission to Mrs. R. H. Kasturi (DIN: 00291851), Whole-Time Director and CFO of the Company. (Special Business – Ordinary Resolution) 11. To approve the payment of remuneration and commission to Mr. Chenna Reddy Sanketh Ram Reddy (DIN: 10862507), Whole-Time Director of the Company. (Special Business – Ordinary Resolution) 12. To re-appoint Mr. Keerthi Narayan as a Director (Non-Executive and Independent) of the Company. (Special Business – Special Resolution) The Scrutiniser’s report and Voting results are enclosed to the letter. Kindly take the same on records. 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 01/10/2026, 17:05 VotingResults.html General information about company Scrip code 590041 NSE Symbol KAVDEFENCE MSEI Symbol NOTLISTED ISIN INE641C01019 Kavveri Defence & Wireless Technologies Name of the company Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal 30-09-2026 Ballot) Start time of the meeting 10:00 AM End time of the meeting 10:30 AM file:///C:/Users/kavve/OneDrive - KAVVERI TELECOM INFRASTRUCTURE LIMITED/Desktop/Kavveri/KTPL/2026-27/Stock Exchange compliances/AGM/Scrutiniser report and voting results/VotingResults.html 1/40 01/10/2026, 17:05 VotingResults.html Scrutinizer Details Name of the Scrutinizer CS GURUPRASADA BHAT Firms Name M/S G BHAT AND ASSOCIATES Qualification CS Membership Number 18963 Date of Board Meeting in which appointed 04-09-2026 Date of Issuance of Report to the company 30-09-2026 file:///C:/Users/kavve/OneDrive - KAVVERI TELECOM INFRASTRUCTURE LIMITED/Desktop/Kavveri/KTPL/2026-27/Stock Exchange compliances/AGM/Scrutiniser report and voting results/VotingResults.html 2/40 01/10/2026, 17:05 VotingResults.html Voting results Record date 23-09-2026 Total number of shareholders on record date 38294 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 4 b) Public 51 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 12 Disclosure of notes on voting results file:///C:/Users/kavve/OneDrive - KAVVERI TELECOM INFRASTRUCTURE LIMITED/Desktop/Kavveri/KTPL/2026-27/Stock Exchange compliances/AGM/Scrutiniser report and voting results/VotingResults.html 3/40 01/10/2026, 17:05 VotingResults.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? ADOPTION OF FINANCIAL STATEMENTS (INCLUDING THE Description of resolution considered CONSOLIDATED FINANCIAL STATEMENTS) ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE AUDITORS THEREON. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 8045931 54.4898 8045931 0 100 0 Poll 0 0 0 0 0 0 Promoter and 14765931 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 14765931 8045931 54.4898 8045931 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 1246168 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1246168 0 0 0 0 0 0 Public- Non E-Voting 44112161 136823 0.3102 134512 2311 98.311 1.689 Institutions Poll 56669 0.1285 56669 0 100 0 file:///C:/Users/kavve/OneDrive - KAVVERI TELECOM INFRASTRUCTURE LIMITED/Desktop/Kavveri/KTPL/2026-27/Stock Exchange compliances/AGM/Scrutiniser report and voting results/VotingResults.html 4/40 01/10/2026, 17:05 VotingResults.html Postal Ballot (if 0 0 0 0 0 0 applicable) Total 44112161 193492 0.4386 191181 2311 98.8056 1.1944 Total 60124260 8239423 13.704 8237112 2311 99.972 0.028 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/kavve/OneDrive - KAVVERI TELECOM INFRASTRUCTURE LIMITED/Desktop/Kavveri/KTPL/2026-27/Stock Exchange compliances/AGM/Scrutiniser report and voting results/VotingResults.html 5/40 01/10/2026, 17:05 VotingResults.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///C:/Users/kavve/OneDrive - KAVVERI TELECOM INFRASTRUCTURE LIMITED/Desktop/Kavveri/K [Showing first 8,000 characters — download PDF for full document]