We wish to inform you that the Board of Directors ('Board') of Kavveri Defence & Wireless Technologies Limited (the 'Company' or 'Transferee Company'), at its meeting held today i.e., on September 06,2026, after considering the respective recommendations of the Audit Committee and Independent Directors of the Company, have approved the Scheme of Amalgamation between Samor Telecoms Private Limited ('Transferor Company'); and the Company; and their respectiveshareholders under Sections 230 to 232 of the Companies Act, 2013 as may be applicable and the rules\r\nframed thereunder ('Scheme').\r\nThe Scheme of Amalgamation is subject to approvals from the respective shareholders and Creditors and as may be modified from time-to-time pursuant to the provisions of Sections 230 to 232 and other applicable sections/ provisions, if any, of the Companies Act, 2013 and the Rules framed thereunder.