Exicom Tele-Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the unaudited financial ....

Date: August 04, 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 Monday, August 10, 2026, to consider and approve, inter alia, the following matters, along with other business items: 1. Unaudited Standalone Financial Results of the Company for the first quarter ended on June 30, 2026 for the financial 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 first quarter ended on June 30, 2026 for the financial year 2026-27, along with the Limited Review Report issued by the Statutory Auditors thereon. Further, in continuation of our earlier intimation dated June 24, 2026, and pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons, the Trading Window for dealing in securities of the Company shall re-open from Thursday, August 13, 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