Kavveri Defence & Wireless Technologies Reverses Decision on Registrar and Transfer Agent Change

Kavveri Defence & Wireless Technologies Limited has reversed its earlier decision to change its Registrar and Transfer Agent (RTA), opting to maintain continuity with its existing service provider. The company's Board of Directors passed a circular resolution on January 12, 2026, rescinding the previous board resolution that had approved the RTA change.

Board Resolution Details

The circular resolution specifically addressed the rescission of Resolution No. 05 dated November 14, 2025, which had originally approved changes to the company's RTA services. The board's decision was declared on January 12, 2026, at 11:00 AM at the company's registered office in Bengaluru.

Resolution Details:	Information
Original Resolution Date:	November 14, 2025
Rescission Date:	January 12, 2026
Resolution Number:	No. 05
Authorized Signatory:	Chennareddy Shivakumarreddy, Managing Director
DIN:	01189348

RTA Service Provider Changes

The original November 2025 resolution had planned significant changes to the company's registry management services. Under that decision, the company would have discontinued services with its existing RTA and appointed a new service provider effective November 17, 2025.

Service Provider:	Status
M/s. Integrated Registry Management Services Private Limited:	Continues as RTA
M/s. Satellite Corporate Services Private Limited:	Appointment cancelled
Effective Date of Change:	Rescinded

Rationale for Decision Reversal

The board cited operational requirements and the need to ensure continuity of services as primary factors in the decision to rescind the RTA change. After further deliberation, the directors determined that maintaining the existing arrangement would better serve the company's operational needs.

Key aspects of the rescission include:

Immediate cancellation of M/s. Satellite Corporate Services Private Limited's appointment
Continuation of services with M/s. Integrated Registry Management Services Private Limited
Cancellation of all actions and documents executed pursuant to the November 14, 2025 resolution
Restoration of status quo regarding existing RTA arrangements

Regulatory Compliance and Communication

The company has informed both BSE Limited and the National Stock Exchange of India Limited about this decision in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was sent to both exchanges on January 12, 2026.

The resolution also authorized any director or the company secretary to take necessary steps to inform relevant parties, including the respective RTAs, stock exchanges, and depositories (NSDL/CDSL) about this decision. This ensures all stakeholders are properly notified of the change in corporate arrangements.

Impact on Operations

With the rescission of the previous resolution, M/s. Integrated Registry Management Services Private Limited will continue to handle all registrar and share transfer agent functions for Kavveri Defence & Wireless Technologies Limited. The company has confirmed that all previous arrangements remain in effect, ensuring no disruption to shareholder services or registry management operations.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-4.97%	-6.06%	-13.02%	+6.23%	+18.89%	+3,982.94%

Kavveri Defence & Wireless Technologies , a key player in the defence and wireless communication sector, has announced a significant expansion of its manufacturing capabilities and research facilities in Bengaluru. This move is set to bolster the company's production capacity and innovation potential in the rapidly evolving defence and wireless technology landscape.

New Manufacturing Facility

The company has established a new manufacturing facility in Bengaluru, adding 10,000 square feet of production space to its existing operations. This expansion is part of a larger vision, with plans to potentially increase the facility's size to 50,000 square feet in the future. The strategic move aims to enhance Kavveri's ability to meet both domestic and international demand across various sectors.

Key Aspects of the Expansion

Aspect	Details
New Facility Size	10,000 square feet
Future Expansion Plan	Up to 50,000 square feet
Location	Surajakkanahalli, Bengaluru
Sectors Served	Defence, Wireless, Industrial Communication

R&D Center Transformation

In a parallel development, Kavveri plans to convert its current headquarters into a dedicated Research and Development (R&D) center. This transformation is designed to create a clear separation between the company's production and innovation functions, potentially accelerating technological advancements.

R&D Center Features

Feature	Description
Advanced Antenna Design Labs	For cutting-edge antenna development
RF Testing Infrastructure	To ensure product quality and performance
Simulation Clusters	For advanced product modeling and testing
Low-Volume Prototype Lines	To facilitate rapid prototyping and innovation

Strategic Implications

This expansion aligns with Kavveri's commitment to the 'Make in India' initiative, focusing on advancing indigenous technologies. The company aims to enhance its design agility while simultaneously scaling up its production capacity.

Mr. Shivakumar Reddy, Managing Director of Kavveri Defence & Wireless Technologies, emphasized the significance of this expansion, stating, "This expansion at Surajakkanahalli represents an important step forward for the company. It enhances our ability to build more, test faster, and innovate efficiently."

The new setup is expected to provide Kavveri with the flexibility to innovate in one space while maintaining full-scale production in another, positioning the company for its next growth phase with a strong focus on technology, quality, and self-reliance.

As Kavveri Defence & Wireless Technologies embarks on this ambitious expansion, it sets the stage for potential advancements in defence and wireless communication technologies, reinforcing its position in the market and its commitment to innovation and growth.