Kavveri Defence & Wireless Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. ....

Date: August 07,2026 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. This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14,2026 to consider inter-alia: 1. To consider and approve the Standalone and Consolidated Unaudited Financial results along with Limited Review report for the Quarter ended June 30,2026. 2. Any other matter with the permission of the Chair. The Company, vide its letter dated June 24, 2026, had intimated the closure of the Trading Window in terms of the Company’s Code of Conduct for Prevention of Insider Trading. Accordingly, the trading window for dealing in the securities of the Company by the Directors, Promoters, Promoter Group, Designated Persons, and their immediate relatives has been closed with effect from July 01, 2026, and shall remain closed till the expiry of forty-eight (48) hours after the declaration of unaudited financial results of the Company for the quarter ended on June 30,2026. 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: cs@kavveridefence.com