Kavveri Defence & Wireless Technologies: Board Meeting Outcome for Outcome Of The Board Meeting Held On Today I.E. March 06 2026 And Disclosure Under Regulation 30 Of SEBI(LODR) Regulations 2015

Board considered and approved the allotment of equity shares pursuant to conversion of 72 50 000 (Seventy Two lakhs Fifty Thousand) warrants into Equity Share capital of the company.