The Board of Directors in its meeting held today, considered and approved the Unaudited Financial Results (both on Standalone and Consolidated) for the Q1 ended June 30, 2026 of the financial ....

(= 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, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, | Bandra-Kurla Complex, Bandra (E) Mumbai - Mumbai - 400001 400051 corp.relations@bseindia.com cmlist@nse.co.in SCRIP Code- 544133 Symbol-EXICOM Ref: Disclosure under Regulation 30 of the Securities and Exchange Board of India isting Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) Subject: Outcome of the Meeting of the Board of Directors held on August 10, 2026 Dear Sir / Madam, This is in continuation of our earlier intimation dated August 4, 2026, regarding the meeting of the Board of Directors of the Company scheduled on August 10, 2026. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762 /2026 dated January 30, 2026 (“SEBI Circulars”), we wish to inform you that the Board of Directors of the Company, at its Meeting held today, which commenced at 11:30 a.m. and concluded at 1:40 p.m., inter-alia, considered and approved the following matters: 1. Unaudited Financial Results of the Company for the 1st quarter ended June 30, 2026, of the financial year 2026-27, on both standalone and consolidated basis, together with the Limited Review Reports thereon issued by Khandelwal Jain & Co., Chartered Accountants, Statutory Auditors of the Company, pursuant to Regulation 33 of the SEBI Listing Regulations, and duly reviewed and recommended by the Audit Committee at its meeting held earlier today. A copy oft he aforesaid unaudited Financial Results along with the Limited Review Reports is enclosed herewith as Annexure- I Further, in compliance with Regulation 47 of the SEBI Listing Regulations, arrangements have been made for publishing the QR code of the financial results in the prescribed newspapers. The financial results shall also be made available on the Company’s website at: www.exicom.com/investors . www.exicom.com Registered Office Address : 8 Electronics Complex, Chambaghat, Solan - 173 213 (H.P.) Corporate Identification Number : L64203HP1994PLC014541 | E-mail : contact@exicom.in exicom beautifully engineered™ 2. Approval of Material Related Party Transactions: The Board approved the proposed material related party transactions to be entered into between subsidiary(ies) and step-down subsidiary(ies) of the Company, where the Company is not a direct party, subjectto the approval of the shareholders at the ensuing Annual General Meeting, in accordance with Regulation 23 read with Regulation 2(1)(zc) and 2(1)(zb) of the SEBI Listing Regulations. Since the aggregate value of the proposed transactions is expected to exceed the applicable materiality threshold prescribed under Regulation 23 of the SEBI Listing Regulations, the transactions were also reviewed and approved by the Audit Committee at its meeting held earlier today and shall be placed before the shareholders for their approval. The proposed transactions shall be undertaken in the ordinary course of business and on an arm's length basis. The Board also approved the draft Notice convening the ensuing Annual General Meeting, inter alia, seeking shareholders' approval for the aforesaid material related party transactions along with other business items. The Notice of the Annual General Meeting will be dispatchetdo the shareholders in due course in accordance with applicable laws and the same shall also be submitted to the Stock Exchanges. You are requested to take the information on record. Thanking you. Yours faithfully, For Exicom Tele-Systems Limited Sangeeta Karnatak Company Secretary & Compliance Officer Enclosed: As stated Www.exicom.com 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, Har [Showing first 8,000 characters — download PDF for full document]