Kavveri Defence & Wireless Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\Listing Regulations\), a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 14, 2025, inter alia, to transact the following proposal apart from the other items as per the agenda or additional items with the permission of the Chair and majority of Directors, if any:\r\n1. To consider and approve inter alia the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2025.