The Board of Directors in its meeting held today, considered and approved the Unaudited Financial Results (both on Standalone and Consolidated) for the Q2 and half year ended September 30, 2026 of the financial year 2026-27, with other business items.

exicom beautifully engineered™ Exicom Tele-Systems Limited Plot No. 38, Institutional Area, Sector-32, Gurugram, Haryana - 122 001, India Tel: 0124 - 6615200 Date: November 4, 2026 BSE Limited National Stock Exchange of India Limited 1stFloor, New Trading Wing, Rotunda Building Exchange Plaza, 5th Floor, C - 1, Block G, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E) Mumbai - Mumbai - 400001 400051 corp.relations@bseindia.com cmlist@nse.co.in SCRIP Code- 544133 Symbol-EXICOM Ref: Disclosure under Regulation 30 of the Securities and Exchange Board of India istin; Obligations and Disclosure Requirements) Re; ations, 2015, as amended (“SEBI Listing Regulations”) Subject: Outcome of the Meeting of the Board of Directors held on November 4, 2026 Dear Sir / Madam, This is in continuation of our earlier intimation dated October 31, 2026, regarding the meeting of the Board of Directors of the Company, scheduled on November 4, 2026. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762 /2026 dated January 30, 2026 (“SEBI Circulars”), we wish to inform you that the Board of Directors of the Company, at its Meeting held today, which commenced at 11:50 a.m. and concluded at 1:50 p.m., inter-alia, considered and approved the following matters: 1. Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2026, of the financial year 2026-27, on both standalone and consolidated basis, together with the Limited Review Reports thereon issued by Khandelwal Jain & Co., Chartered Accountants, Statutory Auditors of the Company, pursuant to Regulation 33 of the SEBI Listing Regulations. The aforesaid Financial Results were duly reviewed and recommended by the Audit Comnmittee at its meeting held earlier today. A copy oft he aforesaid unaudited Financial Results along with the Limited Review Reports is enclosed herewith as Annexure- I The Statement of Assets & Liabilities and the Statement of Cash Flow, for the half year ended September 30, 2026, are also enclosed herewith. Further, in compliance with Regulation 47 of the SEBI Listing Regulations, arrangements have been made for publishing the QR code of the financial results in the prescribed newspapers. www.exicom.com Registered Office Address : 8 Electronics Complex, Chambaghat, Solan - 173213 (H.P.) Corporate Identification Number : L64203HP1994PLC014541 | E-mail : contact@exicom.in exicom beautifully engineered™ The financial results shall also be made available on the Company’s website at: www.exicom.com/investors . 2. Approval for the proposed divestment of the Company's investment in Exicom Power Solutions B.V., a material subsidiary, and/or the Tritium entities, subject to requisite shareholders’ approval, as applicable. As part of the Company's strategic initiative to optimise its business portfolio and capital allocation, and to sharpen its focus on its core EV Charging and Critical Power businesses in India and international markets, the Board of Directors of the Company has approved the proposed divestment of the Tritium business through either (i) sale of the Company's entire shareholding in Exicom Power Solutions B.V., Netherlands ("Exicom BV."), a material subsidiary of the Company; or (ii) sale by Exicom B.V. of its entire shareholding in its wholly owned subsidiaries, namely Tritium Power Solutions Inc. (USA), Tritium NexGen Solutions B.V. (Netherlands), Tritium Power Solutions Pty Ltd (Australia) and Tritium Power Solutions Limited (UK) (collectively, the "Target Entities"), together with the relevant business and intellectual property held by the Target Entities, as may be finalized in the definitive transaction documents. In connection with the proposed divestment, the Board has also approved a non-binding term sheet received from a prospective acquirer, at an indicative enterprise valuation of USD 85 million for the Tritium business on a cash-free and debt-free basis, subject to completion of due diligence, customary closing adjustments and mutual agreement on the definitive transaction documents. The final transaction value and consideration receivable by the Company and/or Exicom B.V, as applicable, shall be determined in accordance with the finalised transaction structure and agreed commercial terms, as set out in the definitive transaction documents. While the term sheet is non-bindiwintgh respect to the proposed transaction, certain provisions thereof, including those relating to exclusivity, expense reimbursement, confidentiality and announcements, governing law and dispute resolution, shall be binding upon the parties in accordance with the terms thereof. No definitive transaction documents in relation to the proposed divestment have been executed as on date. The proposed transaction shall be subject to, inter alia, satisfactory completion of due diligence by the prospective acquirer, finalisation and execution of mutually acceptable definitive transaction documents, fulfilment of the conditions precedent stipulated therein and receipt of requisite shareholders', statutory, regulatory, contractual and other approvals, as may be applicable. 3. Approval of Postal Ballot Notice The Board has approved the draft Postal Ballot Notice seeking approval of the shareholders of the Company for the proposed divestment of the Tritium business through either of the aforesaid transaction structures, including the requisite approvals under the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations, as may be applicable. The Postal Ballot Notice shall be dispatched to the shareholders in due course in accordance with applicable laws and the relevant disclosure /intimation shall be made to the Stock Exchanges. Www.exicom.com exicom beautifully engineered™ 4. Approval for transition and consolidation of manufacturing operations at Plot No. 75D, Sector 18, Gurugram, Haryana The Board has approved transition and consolidation of the manufacturing operations currently undertaken at Plot No. 75D, Sector 18, Gurugram, Haryana - 122015 (“75D Facility”) to the Company’s existing manufacturing facilities at Hyderabad and Solan, as part of the Company’s ongoing efforts to optimise its manufacturing footprint, improve utilisation of manufacturing infrastructure and achieve greater operational efficiencies and synergies. Disclosures as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, in respect of the business items at point no. 2 and 4, is annexed herewith as Annexure-II and Annexure- Il respectively. You are requested to take the information on record. Thanking you. Yours faithfully, For Exicom Tele-Systems Limited Sangeeta Karnatak Company Secretary & Compliance Officer Endl: As stated above Www.exicom.com Annexure - KHANDELWAL JAIN & CO. CHARTERED ACCOUNTANTS BRANCH OFFICE : Tel: 01141534212, GF-8 &9, HANS BHAWAN 23370091 1, BAHADUR SHAH ZAFAR MARG, Web. : www.kjco.net NEW DELHI-110 002 E-mail: delhi@kjco.net INDEPENDENT AUDITOR’S REVIEW REPORT ON THE QUARTERLY AND YEAR TO DATE UNAUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY PURSUANT TO THE REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED The Board of Directors, Exicom Tele-Systems Limited Gurugram, Haryana 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results (the “Statement”) of EXICOM TELE-SYSTEMS LIMITED (‘the Company’) for the quarter and half year ended September 30, 2026 attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (the ‘Listing Regulations’). 2. This Statement, which is the responsibility of the Company’s Manageme [Showing first 8,000 characters — download PDF for full document]