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| Exchange Disseminated Time | Kavveri Telecom Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 05, 2012, inter alia, for considering the following items:
1. The Notice of the Annual General Meeting proposed to be held on September 29, 2012.
2. Directors Report for the year ended March 31, 2012 and other related reports forming part of Annual Report for the year ended March 31, 2012.
3. To consider the closure of the Register of Members and the Share Transfer Books and;
4. To consider and approve the proposal for merger of Kavveri Telecom Infrastructure Limited with Kavveri Telecom Products Limited.
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