Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kavveri Defence & Wireless Technologies has informed that Gajanan Bhat (DIN: 09168730), has been Vacated as an Additional Independent Director of the Company, with effect from February 28, 2025. The information in regard to the above-mentioned change in the Board composition in terms of Regulation 30 read with Schedule III - Para A(7B) of Part A of the Listing Regulations (as applicable) and SEBI Circular bearing Ref. No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed.
The above information is a part of company’s filings submitted to BSE.
