Kavveri Telecom Products Limited announced at the board meeting held on October 17, 2022 that the company approved Appointment of CS Priya Arwat as Company Secretary of the Company. Degree/Certificate: 2009 - B.Com from Indira College of Commerce and Science, Pune University, 2011 - M.Com from Indira College of Commerce and Science, Pune University, 2013 - PGDBM from D.Y. Patil College, Pune University and 2016 - COMPANY SECRETARY from Institute Of Company Secretaries Of India. Worked as Company Secretary of M/s. Umbel Properties Private Limited June 2022 to September 2022.

Worked as a Company Secretary of M/s. Kalyani Motors Private Limited from June, 2020 to May 2022. Worked as a Company Secretary and Compliance Officer of M/s. Sri Chamundeswari Sugars Limited, Bangalore from April 2017 to June, 2018. At the same meeting, the board has approved based on the recommendation of Nomination and Remuneration Committee, the Resignation of CS Kamla Choudhary (Membership No.

A46577) from position of Company Secretary and Compliance Officer.