Outcome of Board Meeting Q1 FY 2026-27

EXCELSOFT TECHNOLOGIES LIMITED Formerly known as Excelsoft Technologies Private Limited @ CIN: L72900KA2000PLC027256 S li x(: E L S ()F ’l‘ Qs Hotagalli Industrial Area, Mysuru - 570 018, Kamataka, India R4 08214002200 (3 compliance officer@excelscoofmi @cor p 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 (East), Dalal Street, Mumbai — 400001, Mumbai — 400051, Maharashtra, India. Maharashtra, India. Scrip Code: 544617 Scrip Symbol: EXCELSOFT ISIN: INE606N01019 Subject: Outcome of the Board Meeting. Dear Sir/Madam, Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (“SEBI Listing Regulations”) we wish to inform you that the Board of Directors at its meeting held today (i.e. Friday, August 07, 2026) have inter-alia considered and approved the following agendas: 1. Unaudited Financial Results and Limited Review Report for the 1t (First) Quarter Ended June 30, 2026: a. Approval of the Un-audited financial results (Standalone and Consolidated) prepared in accordance with Indian Accounting Standards (Ind-AS) for the quarter ended June 30, 2026. b. Limited Review Report on (Standalone and Consolidated) financial results, issued by the Statutory Auditor of the Company for the quarter ended June 30, 2026. 2. Appointment of Chief Financial Officer (“CFO”) of the Company: 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 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 PartA 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-POD2/1/3762/2026 dated January 30, 2026, is enclosed as Annexure A. 3. Approval of convening of 26 (Twenty Sixth) Annual General Meeting ("AGM") The Board of Directors have approved convening the 26 (Twenty Sixth) Annual General Meeting (""AGM") of the Company on Thursday, September 24, 2026 to be held through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). © Kuvempunagar, Mysuru © Hyderabad © Noida Nikhil Plaza, 1310 & 1333, 2nd floor, IMAGE Incubation centre, 1 Plotno. 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 EXCELSOFT TECHNOLOGIES LIMITED Formerly known as Excelsoft Technologies Private Limited @ CIN: L72900KA2000PLC027256 es EXCELSOFT © 15, Hogali Tndstial Area, My - 570018, amnaaka, Tnda Ra 08214002200 (3 compliance officer@excelsoftcorp com v excelsoftcorp com 4. Appointment of Scrutinizer: The Board of Directors have approved the appointment of Padmavathi & Vijayesh Associates LLP, Company Secretaries in Practice, bearing LLPIN: ACI-9072; FRN/ICSI Unique code: L2024KR016900, having peer review number: 6043/2024, represented by Mr. Vijayesh R (COP No.: 27386; Membership No. F12248), Designated Partner, failing him, Mrs. Padmavathi Kavoor (COP No.: 3963; Membership No. F6457), as the Scrutinizer to supervise and scrutinize the remote e-voting process as well as the voting conducted during the 26™ Annual General Meeting of the Company in a fair and transparent manner, in compliance with applicable laws. 5. Approval of Change in the Persons Authorised to Determine Materiality of Events or Information and to Make Disclosures to the Stock Exchanges: The Board of Directors at its meeting held today has authorized the following Key Managerial Personnels of the Company to determine materiality of an event or information and for the purpose of making disclosure to the stock exchange(s) under Regulation 30 (5) of SEBI LODR Regulations: SL | Name and Designation Contact Details 1 Mr. Dhananjaya Sudhanva — Chairman & Managing Director 2 Mrs. Sudhanva Shruthi — Address: 1-B, Hootagalli Industrial Area, Mysore, ‘Whole-time Director Karnataka, India, 570018. 3 Mr. Doreswamy Palaniswamy — Chief Executive Officer Phone no.: +91 7259100477 4 Mr. Poonacha Paruvangada Appaiah — Chief Financial Officer Email ID: compliance.officer@excelsoftcorp.com 5 Mr. S M Adithya Jain - Company Secretary, Chief Compliance Officer and Chief Investor Relations Officer 6. Incorporation ofa Wholly Owned Subsidiary in Canada: The Board of Directors, at its meeting held today, has approved the incorporation of a wholly owned subsidiary of the Company in Canada, subject to obtaining the requisite approvals and completion of applicable statutory and regulatory formalities. The initial 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-POD2/1/3762/2026 dated January 30, 2026, to the extent applicable at this pre-incorporation stage, is enclosed as Annexure B. The final intimation, as required under the SEBI Listing Regulations read with Securities and Exchange Board of India Master Circular No.: HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, will be intimated to the stock exchange upon the successful incorporation of the wholly owned subsidiary. © Kuvempunagar, Mysuru © Hyderabad © Noida ! Nikhil Plaza, 1310 & 1333, 2nd floor, IMAGE Incubation centre, 1 Plotno. A 42/6, Suite No.401, ! Gaganachumbi DoublRed, Software Technology Parks of India, | 4th Floor, Sect-o 6r2, 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 EXCELSOFT TECHNOLOGIES LIMITED Formerly known as Excelsoft Technologies Private Limited CIN: L72900KA2000PLC027256 EXCELSOFT © 15, Hogali Tndstial Area, My - 570018, amnaakaTn,da Ra 08214002200 () compliance officer@excelsoficorp com @ excelsoficorp com 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: Financial results (consolidated and standalone) o Limited Review reports (consolidated and standalone) ® AnnexureA ® Annexure B © Kuvempunagar, Mysuru © Hyderabad © Noida Nikhil Plaza, 1310 & 1333, 2nd floor, IMAGE Incubation centre, 1 Plotno. 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 EXCELSOFT TECHNOLOGIES LIMITED CIN: L72900KA2000PLC027256 Regd. Office: 1-B, Hootagalli Industrial Area, Mysore - 570018, Karnataka, India Website: www.excelsoftcorp.com, Email: info@excelsoftcorp.com, Tel: +91-821-4282000 Statement of Unaudited Consolidated Financial Results for the quarter ended June 30, 2026 Amount in INR Million Quarter ended June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Refer note 7 I Income " Other income 186.13 2,911.34 | Total income II Expenses Depreciation an [Showing first 8,000 characters — download PDF for full document]