Exicom has informed the Exchange regarding Appointment and Cessation of the Senior Management Personnel of the Company as detailed in the enclosed intimation.

Date: August 05, 2026 BSE Limited National Stock Exchange of India Limited 1st Floor, New Trading Wing, Exchange Plaza, 5th Floor, C – 1, Rotunda Building Block G Bandra –Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), Mumbai – 400051 Dalal Street, Fort Mumbai – 400001 corp.relations@bseindia.com cmlist@nse.co.in SCRIP Code- 544133 Symbol-EXICOM REF: Disclosures 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 Appointment and Cessation 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 wish to inform you that the Nomination, Remuneration and Compensation Committee ("NRC Committee"), at its meeting held today, i.e., August 05, 2026, has approved the following changes in the Senior Management Personnel of the Company: 1. Mr. Sandeep Anand shall cease to be a Senior Management Personnel of the Company upon his superannuation, with effect from the close of business hours on August 24, 2026. The Company places on record its sincere appreciation for the valuable contributions and services rendered by Mr. Anand during his association with the Company and wishes him success in his future endeavours. 2. Mr. Tarak Nath Mukherjee, Head – Strategic Sourcing, has been designated as a Senior Management Personnel of the Company with effect from August 25, 2026. The details required under Regulation 30 read with Paragraph A of Part A of Schedule III to the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure A. Yours faithfully, For Exicom Tele-Systems Limited Sangeeta Karnatak Company Secretary & Compliance Of(cid:976)icer Enclosed: Annexure A. 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 Mr. Tarak Nath Mukherjee Mr. Sandeep Anand Reason for change viz. appointment, re Appointment of Mr. Tarak Nath Mr. Sandeep Anand ceased to appointment, Mukherjee as Senior Management be Senior Management resignation, removal, death or Personnel of the Company Personnel pursuant to otherwise; demitting office on attaining the age of superannuation (Retirement). Date of appointment/ With effect from August 25, 2026 With effect on August 25, reappointment/cessation (as 2026 applicable) & term of appointment/ re- appointment Brief profile (in case of appointment) Mr. Tarak Nath Mukherjee holds a Not Applicable Bachelor of Engineering (Electrical) degree and a Post Graduate Diploma in Business Administration (PGDBA) in Operations Management. He brings over 24 years of experience in the electronics, electrical, and electro-mechanical manufacturing industries. He has extensive experience in procurement, strategic sourcing, production planning and control (PPC), and end-to-end supply chain management. During his career, he has led procurement and supply chain functions, strengthened supplier ecosystems, led commercial negotiations, and driven supplier localisation and Electronics Manufacturing Services (EMS) strategies. He has contributed to building agile, efficient, and cost- competitive supply chains that support operational excellence and sustainable business growth. Disclosure of relationships between Not Applicable Not Applicable directors (in case of appointment of a director). www.exicom.com