Kavveri Defence & Wireless Technologies Ltd

Financial results and audits

• Standalone and consolidated unaudited results for the quarter ended June 30, 2026 approved by Board.
• Limited Review Reports on both standalone and consolidated results approved.
• Auditors' review notes basis for qualified opinion due to non-inclusion of subsidiaries.
• Management states certain subsidiaries are insolvent or bankrupt; not consolidated.
• Consolidated results exclude Kavveri Telecom Infrastructure Limited; EAICOM India Private Limited; Kavveri Technologies Inc.
• Consolidated results have single income segment: RF products and antennas for defence and other wireless tech.
• Results prepared under Ind AS 34; disclosures aligned with SEBI LODR Regulations.
• Board meeting held August 14, 2026; results taken on record.

Meeting Details

• Date: August 14, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve standalone and consolidated unaudited results with Limited Review for quarter ended June 30, 2026.
• Any other matter with the permission of the Chair.

Other Notes

• Trading window closed from July 1, 2026, until 48 hours after Q1 June 30, 2026 results.

Dematerialisation status

• Dematerialisation requests processed and confirmed to depositories; securities listed on the relevant stock exchanges.
• Physical certificates received for dematerialisation mutilated and cancelled after verification; depository named registered owner within 15 days.
• No exceptions, delays, or non-compliance mentioned.