Submission of Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26

Date: August 26, 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 Re: Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended (“SEBI Listing Regulations”) Subject: Submission of Business Responsibility and Sustainability Report for the Financial Year 2025-26 Dear Sir/Madam, Pursuant to Regulation 34 of the SEBI Listing Regulations, please find enclosed herewith the Business Responsibility and Sustainability Report of the Company for the financial year 2025-26. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For Exicom Tele-Systems Limited Sangeeta Karnatak Company Secretary & Compliance Officer Encl: Business Responsibility and Sustainability Report Business Responsibility and Sustainability Reporting BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT SECTION A: GENERAL DISCLOSURES I. Details of listed entity 1. Corporate Identity Number (CIN) of the Company L64203HP1994PLC014541 2. Name of the Company Exicom Tele-Systems Limited 3. Year of Incorporation 1994 4. Registered Office Address 8, Electronics Complex, Chambaghat, Dist. Solan, Himachal Pradesh, India – 173213 5. Corporate Address 3rd Floor, Plot No. 38, Institutional Area, Sector – 32, Gurugram, Haryana – 122001 6. Email Address investors@exicom.in 7. Telephone 0124-6615200 8. Website www.exicom.com 9. Financial Year Reported FY 2025-26 10. Name of the Stock Exchanges where shares are BSE Limited and listed National Stock Exchange of India Limited 11. Paid-up Capital H 13,907.98 Lakhs 12. Name and contact details (telephone, email address) Sangeeta Karnatak of the person who may be contacted in case of any Company Secretary & Compliance Officer queries on the BRSR report Email: sangeeta.karnatak@exicom.in Contact No.: 0124 - 6615200 Address : 3rd Floor, Plot No. 38, Institutional Area, Sector – 32, Gurugram, Haryana – 122001 13. Reporting boundary - Are the disclosures under The disclosures in this Report have been prepared on a this report made on a standalone basis (i.e. only for standalone basis, unless otherwise specifically stated. the entity) or on a consolidated basis (i.e. for the entity and all the entities which form a part of its consolidated financial statements, taken together).* 14. Name of assurance provider** Not applicable 15. Type of assurance obtained Not applicable * Comparative figures for FY 2024-25 have been presented based on the reporting boundary adopted during the previous reporting period. Accordingly, differences in reporting boundaries may affect the comparability of certain disclosures. ** The BRSR has been prepared based on internal data and management review. The Company may consider obtaining independent assurance for selected ESG parameters in future reporting periods , subject to business requirements. II. Products/Services 16. Details of business activities (accounting for 90% of the turnover) Sl. % of turnover of Description of Main Activity Description of Business Activity No. the Company 1. Critical Power (CP) Manufacturing & Selling of Power Systems 69.03 for conversion of AC power to DC power 2. Electric Vehicle Supply Equipment (EVSE) Manufacturing & Selling of EV chargers to 30.97 automobile players 17. Products/Services sold by the Company (accounting for 90% of the turnover) Sl. % of total turnover Product/Service NIC Code No. contributed 1. EV Chargers 279 30.97 2. Hybrid Power System and Switched Mode Power Supply (SMPS) & 279 69.03 Switched Mode Rectifier (SMR) Annual Report 2025-26 1 III. Operations 18. Number of locations where plants and/or operations/offices of the Company are situated Location Number of plants Number of offices Total National 4 36 40 International* 1 8 9 19. Markets served by the Company a. Number of locations Locations Total National (No. of States) 28 States and 7 Union Territories International (No. of Countries)* 66 *including offices of subsidiaries. b. What is the contribution of exports as a percentage of the total turnover of the Company? 8.38% c. Types of customers The Company operates in two distinct business verticals: Critical Power and EVSE. In the Critical Power Business, the Company delivers end-to-end energy management solutions tailored for telecommunications infrastructure and enterprise applications. Its diversified product portfolio comprises DC power conversion systems (“DC Power Systems”) and lithium-ion-based energy storage solutions, which function as reliable backup power sources during grid outages (“Li-ion Batteries” or “Energy Storage Solutions”). The Company primarily caters to telecom operators across key markets, including India, Southeast Asia, and Africa. In the EVSE Business, the Company provides a comprehensive range of electric vehicle charging solutions, including slow charging systems (AC chargers designed mainly for residential applications) and fast charging systems (DC chargers deployed across commercial establishments and public charging networks in urban areas and along highways). Its customer base includes leading automotive OEMs (across passenger vehicles and electric buses), charge point operators (CPOs), and fleet aggregators. IV. Employees 20. Details as at the end of Financial Year a. Employees and Workers (including differently abled): Sl. Male Female Particulars Total (A) No. No. (B) % (B / A) No. (C) % (C / A) EMPLOYEES 1. Permanent (D) 311 278 89.39 33 10.61 2. Other than Permanent (E) 6 4 66.67 2 33.33 3. Total employees (D + E) 317 282 88.96 35 11.04 WORKERS 4. Permanent (F) 526 473 89.92 53 10.08 5. Other than Permanent (G) 397 343 86.40 54 13.60 6. Total workers (F + G) 923 816 88.41 107 11.59 b. Differently abled Employees and Workers: Sl. Male Female Particulars Total (A) No. No. (B) % (B / A) No. (C) % (C / A) EMPLOYEES 1. Permanent (D) 2. Other than Permanent (E) NIL 3. Total employees (D + E) WORKERS 4. Permanent (F) 5. Other than Permanent (G) 6. Total workers (F + G) Business Responsibility and Sustainability Reporting 21. Participation/Inclusion/Representation of Women No. and percentage of Females Total (A) No. (B) % (B/A) Board of Directors 7 2 29 Key Management Personnel 4 1 25 22. Turnover rate for permanent employees and workers (disclose trends for the past 3 years) FY 2025-26 FY 2024-25 FY 2023-24 Location Male Female Total Male Female Total Male Female Total Permanent Employees 19.00% 25.00% 19.80% 16.60% 19.72% 18.99% 21.20% 20.70% 21.10% Permanent Workers 39.00% 57.10% 40.80% 16.70% 22.02% 17.24% 15.80% 8.30% 14.90% V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. Name of holding/subsidiary/associate companies/joint ventures Indicate whether Does the entity indicated at % of shares Sl. Name of the Holding/ Subsidiary/Associate Holding/Subsidiary/ column A, participate in the held by the No. Companies/Joint Ventures (A) Associate/Joint Business Responsibility initiatives Company Venture of the Company (Yes/No) 1 NextWave Communications Private Limited Holding - No (Incorporated in India) 2 Exicom Tele-Systems (Singapore) Pte. Ltd. Wholly owned 100 No (Incorporated in Singapore) Subsidiary 3 Exicom Power Solutions B.V. Wholly owned 100 No (Incorporated in the Netherlands)# Subsidiary 4 Horizon Power Solutions L.L.C-FZ Wholly owned 100 No (Incorporated in Dubai) Subsidiary 5 Horizon Tele-Systems SDN. BHD.* Step-down - No (Incorporated in Malaysia) Subsidiary 6 Tritium NexGen Solutions B.V.** Step-down - No (Incorporated in the Netherlands) Subsidiary 7 Tritium Power Solutions Limited** Step-down - No (Incorporated in United Kingdom) Subsidiary 8 Tritium Power Solutions Inc.** Step-down - No (Incorporated in United Stat [Showing first 8,000 characters — download PDF for full document]