ESOP/ESOS/ESPS

Date: October 01, 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: Disclosures under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") read with SEBI Master Circular dated January 30, 2026 and Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (“SEBI SBEB Regulations”) Subject: Allotment of 86,811 equity shares against stock options exercised under Exicom Tele- Systems Limited Employees Stock Option Scheme-2025 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and SEBI Master Circular dated January 30, 2026, and pursuant to Regulation 10(c) of the SEBI (Share Based Employee Bene(cid:976)its and Sweat Equity) Regulations, 2021, (“SEBI SBEB Regulations”), we wish to inform you that the Share Allotment Committee of the Board of Directors of the Company, today, i.e., October 1, 2026, has approved the allotment of 86,811 equity shares of face value of Rs. 10 each of the Company to the eligible employees who have exercised their options pursuant to Exicom Tele- Systems Limited Employees Stock Option Scheme 2025 (“ESOP Scheme 2025”). These shares shall rank pari-passu in all respects with the existing equity shares of the Company. Consequent to the aforesaid allotment, the issued and paid-up share capital of the Company is increased as under: From To 13,90,79,771 Equity Shares of Rs. 10 each 13,91,66,582 Equity Shares of Rs. 10 each aggregating aggregating to Rs. 1,39,07,97,710/- to Rs. 1,39,16,65,820/- The details as required under Regulation 10(c) of SEBI (Share Based Employee Bene(cid:976)its and Sweat Equity) Regulations, 2021, in respect of the issue of shares, are set out in “Annexure-A” to this letter. The aforesaid information is also available on the Company’s website at www.exicom.com Thanking you. Yours faithfully For Exicom Tele-Systems Limited Sangeeta Karnatak Company Secretary & Compliance Officer Enclosed: As stated Annexure- A Details as required under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 – Notification for issue of shares S. No. Particulars Disclosure of ESOP Scheme 2025 1 Company name and address of Exicom Tele-Systems Limited Registered Office Address- 8 Electronics Complex, Chambaghat, Solan, Himachal Pradesh, India, 173213 2 Name of the Stock Exchanges on which National Stock Exchange of India Limited (NSE) and the company’s shares are listed BSE Limited (BSE) 3 Filing date of the statement referred in May 27, 2025 regulation 10(b) of the SEBI SBEB Regulations, with Stock Exchange 4 Filing Number, if any: NSE - 48808 dated May 27, 2025 BSE - 233742 dated May 27, 2025 5 Title of the Scheme pursuant to which Exicom Tele-Systems Limited Employees Stock shares are issued: Option Scheme – 2025 6 Kind of security to be listed: Equity Shares 7 Par value of the shares: Rs. 10 per share 8 Date of issue of shares: October 1, 2026 9 Number of shares issued: 86,811 Equity Shares 10 Share Certificate No., if applicable: Not Applicable 11 Distinctive number of the share, if 13,90,79,772 to 13,91,66,582 applicable: 12 ISIN Number of the shares if issued in INE777F01014 Demat: 13 Exercise price per share: Rs. 10/- Per Share 14 Premium per share: Not Applicable 15 Total Issued shares after this issue: 13,91,66,582 16 Total Issued share capital after this Rs. 1,391,665,820/- issue: 17 Details of any lock-in on the shares: Not Applicable 18 Date of expiry of lock-in: Not Applicable 19 Whether shares identical in all respects The equity shares allotted shall rank pari-passu and to existing shares if not, when will they are identical in all respects with the existing equity become identical? shares of the Company. 20 Details of listing fees, if payable: Not Applicable www.exicom.com