Kavveri Defence Board Meeting on November 14, 2026

Key Dates

• Board Meeting Date: Saturday, November 14, 2026
• Financial Period: Quarter and half year ended September 30, 2026
• Trading Window Closure: Effective from October 1, 2026 until 48 hours after declaration of unaudited financial results

Agenda Items

The Board of Directors will consider:

1. Approval of Standalone and Consolidated Unaudited Financial Results along with Limited Review Report for the quarter and half year ended September 30, 2026

2. Any other matter with the permission of the Chair

Regulatory Compliance Details

• Previous intimation of trading window closure was made on September 25, 2026
• Trading window restrictions apply to Directors, Promoters, Promoter Group, Designated Persons, and their immediate relatives
• Closure period extends until 48 hours after results declaration