Submission of Unaudited Financial Results (both on standalone and consolidated), for the Q1 ended June 30, 2026 of the financial year 2026-27.

exicom beautifully engineered™ Exicom Tele-Systems Limited Plot No. 38, Institutional Area, Sector-32, Gurugram, Haryana - 122 001, India Tel: 0124 - 6615200 Date: August 10, 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) Mum-b 4a000i51 Mumbai - 400001 cmlist@nse.co.in corp.relations@bseindia.com Symbol-EXICOM SCRIP Code- 544133 Ref: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) and our earlier intimation dated August 4, 2026, regarding the meeting of the Board of Directors scheduled for August 10, 2026 Subject: | Unaudited Financial Results of the Company for the first quarter ended June 30, 2026 of the financial year 2026-27 Dear Sir/Madam, Pursuant to Regulation 30 read with PartA of Schedule I1I and Regulation 33 of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., on August 10, 2026, which commenced at 11:30 am. and concluded at 1:40 p.m., has, inter alia, considered and approved the Unaudited Financial Results of the Company for the first quarter ended June 30, 2026 of the financial year 2026-27, on both Standalone and Consolidated basis (“Financial Results”). The Financial Results, along with the Limited Review Reports issued by M/s Khandelwal Jain & Co., Chartered Accountants, Statutory Auditors of the Company, were duly reviewed and recommended by the Audit Committee at its meeting held earlier today. Copies oft he aforesaid Financial Results together with the Auditors’ Reports are enclosed herewith. Arrangements have also been made for publication ofa Quick Response (QR) code providing complete access of aforesaid Financial Results in newspapers, as per the requirements of Regulation 47 of the SEBI Listing Regulations. The complete Financial Results shall also be available on the Company’s website at www.exicom.com. You are requested to kindly take the above information on record. Thanking you. For Exicom Tele-Systems Limited Sangeeta Karnatak Company Secretary & Compliance Officer Enclosed: As stated www.exicom.com Registered Office Address : 8 Electronics Complex, Chambaghat, Solan - 173 213 (H.P.) Corporate Identification Number ; L64203HP1994PLC014541 | E-mail : contact@exicom.in Annexure 1 KHANDELWAL JAIN & CO. CHARTERED ACCOUNTANTS BRANCH OFFICE : Tel: 01141534212, GF-8 &9, HANS BHAWAN 23370091 1, BAHADUR SHAH ZAFAR MARG, Web. : wwwikjco.net NEW DELHI-110 002 E-mail: delhi@kjco.net INDEPENDENT AUDITOR'S REVIEW REPORT ON THE QUARTERLY 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 ended June 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 Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (‘Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted and procedures performed as above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in HEAD OFFICE : 6-B & C, PIL COURT, 6TH FLOOR, 111, M. K. ROAD, CHURCH GATE, MUMBAI- 400 020 Tel. : 4311 5000 (MULTIPLE LINES) FAX : (91-22) 4311 5050 E-MAIL : kico@kjco.net KHANDELWAL JAIN & CO. Continuation Sheet No. CHARTERED ACCOUNTANTS information required to be disclosed in terms of Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. Other Matter The Statement includes the standalone financial results for the Quarter ended March 31, 2026 being the balancing figures between audited figures in respect oft he full financial year ended March 31, 2026 and the published unaudited year to date figures up to the third quarter of the previous financial year. Our conclusion is not modified in respect of the above matter. For Khandelwal Jain & Co. Chartered Accountants Firm Registration No. 105049W o C“" o Ravi Dakliya Partner Membership No. 304534 UDIN: 26304534YGRZKC8103 Place: Gurugram Dated: August 10, 2026 KHANDELWAL JAIN & CO. CHARTERED ACCOUNTANTS BRANCH OFFICE : ; GF- 8 89, HANS BHAWAN R o 1, BAHADUR SHAH ZAFAR MARG, Web. : wwwkjco.net NEW DELHI-10 002 E-mail: delhi@kjco.net INDEPENDENT AUDITOR’S REVIEW REPORT ON THE QUARTERLY UNAUDITED CONSOLIDATED FINANCIAL RESULTS OF THE COMPANY PURSUANT TO THE REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 20A1S AM5END,ED The Board of Directors, Exicom Tele-Systems Limited Gurugram, Haryana 1. We have reviewed the accompanying statement of Unaudited Consolidated Financial Results of EXICOM TELE-SYSTEMS LIMITED (‘the Parent”) and its Subsidiaries (the parent and its subsidiaries together referred to as “the Group”) for the quarter ended June 30, 2026 (“the statement”) attached herewith, being submitted by the Parent pursuant to the requirement 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 Parent’s Management and approved by the Parent’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder, and other accounting principles generally accepted in India. Our responsibility is to issue a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. 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