Change in Management

Date: June 26, 2026 BSE Limited National Stock Exchange of India Limited 1st Floor, New Trading Wing, Rotunda Building, Exchange Plaza, 5th Floor, C – 1, Block G, Bandra –Kurla Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Complex, Bandra (E), Mumbai – 400051 Mumbai – 400001 corp.relations@bseindia.com cmlist@nse.co.in SCRIP Code- 544133 Symbol-EXICOM RE: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) Subject: Intimation of Resignation of Senior Management Personnel Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III to the SEBI Listing Regulations, we hereby inform you that Mr. Aman Sharma, Head - IT and Applications, vide his resignation letter dated June 26, 2026, has tendered his resignation from the services of the Company. Consequently, he shall cease to be a Senior Management Personnel of the Company with effect from the close of business hours on June 30, 2026. The Company places on record its sincere appreciation for the valuable contributions and services rendered by Mr. Aman Sharma during his association with the Company and wishes him success in his future endeavours. The details required under Regulation 30 read with Para A of Part A of Schedule III, including Clause 7C thereof, of the SEBI Listing Regulations, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure A. A copy of the resignation letter of Mr. Aman Sharma is enclosed herewith as Annexure-B. The above information is also available on the website of the Company at www.exicom.com. Thanking you. Yours faithfully, For Exicom Tele-Systems Limited Sangeeta Karnatak Company Secretary & Compliance Officer Annexure-A Disclosure of events and information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026. Particulars Details Name of the outgoing Senior Management Mr. Aman Sharma Personnel Reason for change viz. appointment, Resignation from the services of the Company, resulting reappointment, resignation, removal, death or in cessation as Senior Management Personnel. otherwise; Date of appointment/ reappointment/cessation With effect from the close of business hours on June 30, (as applicable) & term of appointment/ re- 2026 appointment Brief profile (in case of appointment) Not applicable Disclosure of relationships between directors (in Not applicable case of appointment of a director). www.exicom.com Annexure- B