KAVVERI TELECOM PRODUCTS LTD. - Board Meeting Outcome for Outcome Of Board Meeting.

This is to inform you that the Board of Directors of the Company at its meeting held today, approved the standalone and consolidated un-audited financial results of the Company for the third quarter ended on December 31, 2022, based on the recommendation of the Audit Committee. The meeting commenced at 01:30 PM and concluded at 5:30 PM.