Appointment of CFO

EXCELSOFT TECHNOLOGIES LIMITED Formerly known as Excelsoft Technologies Private Limited. CIN: L72900KA2000PLC027256 1-B, Hotagalli Industrial Area, Mysuru - 570 018, Karnataka, India 0821-4002200 compliance.officer@excelsoftcorp.com www.excelsoftcorp.com August 07, 2026 To To The Listing Department, The Listing Department BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Bandra Dalal Street, Mumbai – 400001, (East), Mumbai – 400051, Maharashtra, India. Maharashtra, India. Scrip Code: 544617 Scrip Symbol: EXCELSOFT ISIN: INE606N01019 Subject: Appointment of Chief Financial Officer (“CFO”) of the Company: Dear Sir/Madam, Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (“SEBI Listing Regulations”) we wish to inform you that Based on the recommendation of the Nomination and Remuneration Committee and pursuant to the assessment and approval of the Audit Committee, the Board of Directors at its meeting held today (i.e. August 07, 2026) have approved the appointment of Mr. Poonacha Paruvangada Appaiah as the Chief Financial Officer (“CFO”) and Key Managerial Personnel of the Company (“KMP”), with effect from August 07, 2026. The detailed disclosure pursuant to Para A of Part A of Schedule III to Regulation 30 of the SEBI Listing Regulations read with Securities and Exchange Board of India Master Circular No.: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure A. The Board Meeting commenced at 15:30 (IST) and concluded at 19:45 (IST). The above information is also available on the website of the Company at https://www.excelsoftcorp.com/investors/ Kindly take the above information on record. Thanking you, For Excelsoft Technologies Limited, (Formerly known as Excelsoft Technologies Private Limited) S M Adithya Jain, Company Secretary, Chief Compliance Officer and Chief Investor Relations Officer (ICSI Membership No.: A49042) Place: Mysuru Enclosed: Annexure A Kuvempunagar, Mysuru Hyderabad Noida Nikhil Plaza, 1310 & 1333, 2nd floor, IMAGE Incubation centre, Plot no. A 42/6, Suite No.401, Gaganachumbi Double Rd, Software Technology Parks of India, 4th Floor, Sector - 62, Block K, G & H Block, Kuvempu Nagara, Divyasree solitaire, Plot No. 14 & 15, Noida – 201301, Uttar Pradesh, India Mysuru-570 023, Karnataka, India Software Units layout, HITEC City, Madhapur, Hyderabad - 500081, Telangana, India Page | 1 EXCELSOFT TECHNOLOGIES LIMITED Formerly known as Excelsoft Technologies Private Limited. CIN: L72900KA2000PLC027256 1-B, Hotagalli Industrial Area, Mysuru - 570 018, Karnataka, India 0821-4002200 compliance.officer@excelsoftcorp.com www.excelsoftcorp.com Annexure A Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), senior management, Auditor and Compliance Officer: Sl. No. Particulars Description 1 Name of the Key Managerial Mr. Poonacha Paruvangada Appaiah Personnel 2 Reason for change (viz. appointment, Appointment as the Chief Financial Officer (“CFO”) of the re-appointment, resignation, removal, Company and Key Managerial Personnel of the Company death or otherwise) (“KMP”) 3 Date of appointment/re- With effect from August 07, 2026 appointment/cessation (as applicable) & term of appointment/re- Term of Appointment- Mr. Poonacha Paruvangada Appaiah appointment; is appointed as the CFO and KMP of the Company, who shall hold office until resignation or retirement or termination in accordance with the applicable rules and policies of the company. 4 Brief profile Mr. Poonacha Paruvangada Appaiah, is a seasoned finance professional and business leader with around 30 (Thirty) years of extensive experience in strategic financial management, treasury, taxation, financial reporting, people management, risk management, internal financial controls, and business restructuring. He is an Associate Member of the Institute of Chartered Accountants of India (ICAI) and a qualified Cost Accountant from the Institute of Cost Accountants of India (ICMAI). He also holds a Bachelor of Commerce degree from St. Joseph’s College of Commerce. Prior to joining Excelsoft Technologies Limited, he was associated with India Cements Limited as Vice President – Finance & Accounts. He also had a long-standing association with United Breweries Limited, where he held various senior leadership positions, including CFO and Head of Finance. 5 Disclosure of relationships between The appointee does not have any relationship with any of the directors (in case of appointment of a Directors / Key Managerial Personnel of the Company. director) 6 Shares held in the Company Nil 7 Information as required pursuant to Mr. Poonacha Paruvangada Appaiah is not subject to any BSE Limited circular ref no. LIST/ debarment orders or restrictions by SEBI or any other COMP/ 14/ 2018- 19 and the National regulatory authority that would disqualify him from holding Stock Exchange of India Limited with the office of CFO. ref no. NSE/CML/2018/24, dated June 20, 2018. Kuvempunagar, Mysuru Hyderabad Noida Nikhil Plaza, 1310 & 1333, 2nd floor, IMAGE Incubation centre, Plot no. A 42/6, Suite No.401, Gaganachumbi Double Rd, Software Technology Parks of India, 4th Floor, Sector - 62, Block K, G & H Block, Kuvempu Nagara, Divyasree solitaire, Plot No. 14 & 15, Noida – 201301, Uttar Pradesh, India Mysuru-570 023, Karnataka, India Software Units layout, HITEC City, Madhapur, Hyderabad - 500081, Telangana, India Page | 2