Submission of Investor Presentation in connection with Analyst / Investor Meetings

GSTIN: 09AAECE2712N1ZI CIN: L74999UP2016PLC228280 Exato Technologies Limited (Formerly Known as Exato Technologies Private Limited) September 3, 2026 Manager Lis(cid:415)ng Compliance Department BSE Limited Floor 25, P.J. Towers, Dalal Street, Mumbai- 400 001 Sub: Submission of Investor Presenta(cid:415)on in connec(cid:415)on with Analyst / Investor Mee(cid:415)ngs Ref: Exato Technologies Limited (Scrip Code: 544626) Dear Sir/Madam, With reference to the in(cid:415)ma(cid:415)ons submi(cid:425)ed by the Company under Regula(cid:415)on 30 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 in connec(cid:415)on with the following Analyst / Investor Mee(cid:415)ngs / Events: 1. In(cid:415)ma(cid:415)on dated August 31, 2026 regarding the schedule of Analyst / Ins(cid:415)tu(cid:415)onal Investor Meet with Lucky Investment Managers Pvt. Ltd., scheduled to be held virtually on September 4, 2026; and 2. In(cid:415)ma(cid:415)on dated September 2, 2026 regarding par(cid:415)cipa(cid:415)on of the Company in Alpha Ideas SME Stars 2026 Edi(cid:415)on, scheduled to be held on September 6, 2026. Please find enclosed herewith the presenta(cid:415)on proposed to be made during the aforesaid mee(cid:415)ngs / events, for your informa(cid:415)on and record. We request you to kindly take the same on record. Thanking you, Yours faithfully, For Exato Technologies Limited Geeta Jain Company Secretary & Compliance Officer Membership No.: A13938 Place: Noida Encl.: Investor Presenta(cid:415)on Registered office: Pinnacle Tower, Plot No. 8, Second Floor, Sector 142, Nepz Post Office, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201305 E-mail: compliance@exato.ai | Phone: 0120-5240277/278 | Website: www.exato.ai EXATO TECHNOLOGIES LIMITED The Exato Growth Story FY2026 Results · Q1 FY2027 Momentum · The AI-as-a-Service Journey A profitable, AI-led customer-experience and technology company —scaling from ₹168 Cr FY26 revenue into an AI transformation partner across global markets. BSE SME · Listed December 2025 · Strictly Confidential OVERVIEW OF COMPANY Company Snapshot Exato Technologies Limited, founded in 2016 and headquartered in Noida, specialises in digital transformation and customer-experience solutions. Using AI, Cloud and Automation, Exato helps enterprises create seamless, intelligent customer experiences —serving 9 of the 10 leading Indian banksand building long-term relationships across BFSI, Healthcare, IT/ITeS & BPO/KPO, Retail, Telecom and Manufacturing. 150+ 100+ 4 10+ Clients Engineers Subsidiaries Countries served 6+ 97%+ 140+ 1,50,000+ Industries served Customer retention Team strength Agents enabled A trusted partner for businesses worldwide —recognised for innovation, reliability and measurable results. Exato.ai 2025 © · The Exato Growth Story —FY26 Results · Q1 FY27 Momentum Confidential · 01 WHO WE ARE Vision & Mission VISION MISSION To create a world where intelligent technology amplifies To become a strategic innovation and transformation partner—combining domain expertise, AI-led platforms, human potential — empowering enterprises to innovate intelligent automation and deep client partnerships to create boldly, scale fearlessly and create extraordinary enduring value and build a high-growth, sustainable $250 experiences. million global enterprise. Exato.ai 2025 © · The Exato Growth Story —FY26 Results · Q1 FY27 Momentum Confidential · 02 GOVERNANCE · BOARD OF DIRECTORS The Promoters Appuorv K Sinha Swati Sinha Promoter, Chairman & Promoter & Whole-Time Director Managing Director • MBA (ICFAI, 2005), B.Sc. Engineering (Magadh); 20+ years —18 in CX, Analytics & • PGDBM (Indira School of Management Studies, 2005); extensive experience in HR, talent Enterprise Technology, with senior roles at NICE and Wipro Technologies. strategy and recruitment; oversees HR and Administration across the group. • The driving force behind Exato —leads strategy, operations, technology partnerships and • Key contributor to organisational culture, governance and people strategy —the the innovation agenda, including the pivot to AI as a Service. foundation the AI-led growth plan is built on. Exato.ai 2025 © · The Exato Growth Story —FY26 Results · Q1 FY27 Momentum Confidential · 04 GOVERNANCE · BOARD OF DIRECTORS Dr. Milind Raman Godbole Non-Executive, Non-Independent Director • Investor & former CEO, MD and Board Member, GeBBS Healthcare Solutions (an EQT portfolio company) since 2013 —grew the business from $12M to $165M revenue and 2,300 to 14,000 employees. • Earlier: President & COO, Aditya Birla Minacs (3,200 → 12,000 people across APAC); Chief Delivery Officer, MphasiS–HP; COO, MphasiS (10 → 13,000 employees globally). • PhD in Technology Management (NMIMS, 2024) specialising in AI, business-process modelling and prescriptive analytics; named "India BPO Think Tank Visionary" (SSON). • Strategic value to Exato: proven scale-up operator, turnaround expertise, AI & digital depth, and Fortune-500 relationships across global markets. $12M →$165M at GeBBS PhD —AI & analytics Fortune-500 access Exato.ai 2025 © · The Exato Growth Story —FY26 Results · Q1 FY27 Momentum Confidential · 05 GOVERNANCE Executive Leadership Gopinath P Bailur Naveen Krishna Muralidharan Chief Operating Officer Chief Revenue Officer —Global Chief AI Officer Technology leadership · IT strategy · digital infrastructure Revenue & P&L · market expansion · AI-led CX transformation AI & digital transformation · cloud platforms · innovation Mustaqueem Hasan Geeta Jain Dinesh Singh Slathia Chief Financial Officer CS & Compliance Officer President —Revenue, Mktg & SA GTM strategy · business development · global expansion (Oracle, Financial management · corporate finance · compliance Corporate governance · regulatory compliance · secretarial TCS, Genpact) 30+ years average experience across the executive team —spanning revenue, delivery, AI and corporate functions. Exato.ai 2025 © · The Exato Growth Story —FY26 Results · Q1 FY27 Momentum Confidential · 06 Q1 FY27 UPDATE Scaling AI-Led Transformation — Leadership Additions Strengthening AI leadership, infrastructure partnerships and platform innovation Kailash Sethuraman Paresh Sheth Alok Bohra Executive Board Advisor —AI President —AI Infrastructure Vice President —CX & Analytics Infrastructure 25+ years of executive experience across 38+ years of strategic leadership across TCS, EDS and 22+ years of enterprise technology leadership scaling Teleperformance, TCS, L&T Infotech and Wipro; a track Unicorp; guided organisations through every major partner-led revenue programmes; strengthens the push record of building high-performing practice technology transition, including enterprise AI. to take AI-first CX into enterprise markets. organisations. Why it matters The AI-Infrastructure leadership bench now matches the growth agenda —senior operators to build the practice, board-level advisory to steer it, and enterprise CX leadership to scale partner-led revenue. Exato.ai 2025 © · The Exato Growth Story —FY26 Results · Q1 FY27 Momentum Confidential · 07 INTEGRATED SOLUTIONS Comprehensive Solutions We Offer Scalable AI-led CX, analytics and infrastructure platforms with proprietary AI and agentic workflows CX as a Service (CXaaS) Conversational AI Automation as a Service Workforce Management End-to-end management of CX platforms — AI-powered virtual assistants —chatbots, Workflow & process automation with AI and Agent forecasting, shift scheduling, real-time design, implementation, operations, voice bots, NLP and generative AI RPA; AI-driven quality & compliance workforce analytics optimisation Unified Communications & Compliance-Driven Cloud ERP ExatoIQ Infra Solutions Modern cloud enterprise systems — UCaaS platforms, collaboration, network & Proprietary AI & CX optimisation platform — CompliCall and compliance-led CX for implementation, digitisation, support managed IT infrastructure connectors, dia [Showing first 8,000 characters — download PDF for full document]