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, inter alia approved the following resolutions at the Board Meeting of the company. 01.Based on the recommendation of Nomination and Remuneration Committee, approved the Resignation of CS Priya Arwat (Membership No. A48559) from position of Company Secretary and Compliance Officer. The meeting commenced at 1:30 PM and concluded at 1.45 PM.