Exicom Tele-Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company, both on standalone and consolidated basis, for the 2nd quarter and half year ended September 30, 2026 of the Financial Year 2026-27

Date: October 31, 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: Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “SEBI Listing Regulations”) Subject: Intimation of meeting of the Board of Directors of the Company Dear Sir/Madam, Pursuant to Regulation 29(1) of the SEBI Listing Regulations, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 4th day of November, 2026, to consider and approve, inter alia, the following matters: 1. Unaudited Standalone Financial Results of the Company for the second quarter and half year ended September 30, 2026, of the (cid:976)inancial year 2026-27, along with the Limited Review Report issued by the Statutory Auditors thereon; 2. Unaudited Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2026, of the (cid:976)inancial year 2026-27, along with the Limited Review Report issued by the Statutory Auditors thereon; Further, in continuation of our earlier intimation dated September 25, 2026, and pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons, the Trading Window for dealing in the securities of the Company shall re-open on Saturday, November 07, 2026. You are kindly requested to take the above information on record. Thanking you. Yours faithfully, For Exicom Tele-Systems Limited Sangeeta Karnatak Company Secretary & Compliance Officer