Submission of Annual Report for 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 30 and 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) Subject: Annual Report for the Financial Year 2025-26 Dear Sir/Madam, This is further to our earlier communication today, wherein it was informed that the 32nd Annual General Meeting (“the 32nd AGM”) of Exicom Tele-Systems Limited (“the Company”) is scheduled to be held on Monday, September 28, 2026, at 11:00 A.M. (IST) through Video Conference (“VC”) and/or Other Audio-Visual Means (“OAVM”). Pursuant to Regulations 30 and 34(1) of the SEBI Listing Regulations, we are enclosing herewith the Notice convening the 32nd AGM of the Company along with the Annual Report for the Financial Year 2025-26. The Notice of the AGM and the Annual Report of the Company for the Financial Year 2025-26 are being sent through electronic mode to all those members of the Company whose e-mail addresses are registered with the Company and/or Depository Participant(s) (“DPs”)/Registrar and Share Transfer Agent (“RTA”). Further, in accordance with Regulation 36(1)(b) of the SEBI LODR Regulations, a letter providing the web-link from where the Notice of the AGM and the Annual Report for the Financial Year 2025-26 can be accessed is being sent to those shareholders who have not registered their e-mail addresses with Company/RTA/DPs. The Notice of the 32nd AGM along with the Annual Report for the Financial Year 2025-26 is also available on the website of the Company (www.exicom.com)and on the websites of the Stock Exchanges, i.e., BSE Limited and National Stock Exchange of India. You are requested to kindly take the above information on record. Thanking You, Yours faithfully, For Exicom Tele-Systems Limited Sangeeta Karnatak Company Secretary & Compliance Of(cid:976)icer Encl.: Annual Report for the Financial Year 2025-26 Index Corporate Financial Overview Statements Beautifully About Us 02 Independent Auditor’s Report 203 Year in Review 04 Standalone Balance Sheet 214 Engineered Our Journey 05 Standalone Statement of Profit and Loss 215 MD and CEO Message 06 Standalone Statement of Changes in Equity 216 Industrial Landscape 10 Standalone Statement of Cash Flows 217 Designed with Depth. Value Creation Model 14 Notes Forming Part of the 219 Standalone Financial Statements EVSE Division 16 Built with Intent. Critical Power Division 22 Independent Auditor’s Report 288 New Launches 26 Consolidated Balance Sheet 296 Operational Excellence 30 Consolidated Statement of Profit and Loss 297 Marketing and Branding 36 Consolidated Statement 298 Customer Testimonials 40 of Changes in Equity Human Capital 42 Consolidated Statement of Cash Flows 300 Sustainability 50 Notes Forming Part of the 302 Board of Directors 56 Consolidated Financial Statements Key Managerial Personnel 58 Form AOC-1 375 At Exicom, engineering is not viewed Senior Management Team 59 simply as the creation of products; it is Corporate Information 61 the thoughtful design of systems that enable progress, reliability and impact. Every solution we build reflects a deeper Statutory Reports intent to make energy infrastructure smarter, cleaner, more connected and Notice 62 ready for the future. Board’s Report 88 Corporate Governance Report 123 Engineering defines every product we For our customers, this translates Scan the QR code to know design and every experience we deliver. into products that perform reliably, Management 150 more about us Beautifully Engineered expresses our software that is intuitive, installations Discussion and Analysis approach to combining engineering completed with care and service Business Responsibility and 169 discipline with thoughtful design, where that is clear and responsive. Each Sustainability Report performance, reliability and ease of use element contributes to a better carry equal importance. ownership experience and greater confidence in our solutions. The philosophy extends across the business. It shapes how products are Beautifully Engineered defines the developed, how software is designed, standard we expect from every how manufacturing is executed, how function and every employee. It shapes installations are delivered and how how we solve problems, execute our customers interact with Exicom. work and deliver value across critical Every decision is guided by precision, power and electric mobility. simplicity and consistency. Corporate Overview Statutory Reports Financial Statements ABOUT US Powering Tomorrow through Thoughtful Engineering Exicom is one of the leading providers of EV charging and critical Vision Mission power solutions, with capabilities spanning the entire EV charger value chain. Our Company offers a comprehensive portfolio of AC and DC The shift towards sustainable energy Exicom’s mission is to propel the world is reshaping industries—and we’re towards sustainability by leading the charging solutions that support the adoption of electric mobility and at the heart of that transformation. shift from fossil fuels to renewables. Our the development of sustainable transportation infrastructure. Exicom develops cutting-edge global presence, technological expertise, technology to accelerate the and unwavering commitment make us transition to clean energy in mobility a key player in driving innovation for a In addition to EV charging, Exicom has established strong expertise in critical power solutions, particularly for and telecommunications. cleaner, greener future. telecom networks, where uninterrupted and efficient power supply remains essential. Its integrated capabilities across product design, manufacturing and after-sales service enable us to deliver scalable and reliable solutions to customers across sectors. Core Values Our Company Agility Presence Innovation has steadily built Across Ownership its international Customer-Centricity Southeast Asia footprint, Transparency Middle East reflecting our India growing global US and Europe reach and J J 1,151.7 Cr 651.4 Cr 32.3% 2,15,000+ customer base. Revenue Net worth Gross margin EV chargers sold globally 02 ANNUAL REPORT 2025-26 03 Corporate Overview Statutory Reports Financial Statements YEAR IN REVIEW OUR JOURNEY Impact across Tracing the Every Milestone Path of Growth Financial Performance - Financial Performance - 1994 2010 2016 Market Presence Consolidated Standalone Exicom was established Expanded its operations Diversified into renewable with a focus on critical into Southeast Asia and hybrid power solutions 1,151.7 Cr 894.8 Cr 50+ countries power solutions, along introduced Li-ion battery and made its debut in the with the setup of its first storage systems to improve EV charger segment. Revenue from operations Revenue from operations Global presence manufacturing and R&D facility. energy efficiency in telecom infrastructure applications. 641.8 Cr 617.7 Cr 27% Revenue from critical power business Revenue from critical power business Revenue from international markets 2025-26 2024 2023 509.9 Cr 277.1 Cr Launched the Harmony DC Achieved a major milestone with Emerged as a dominant player in Revenue from EVSE business Revenue from EVSE business Chargers Gen 2.0 platform its listing on the National Stock India’s EV charging market, capturing Exchange and BSE. The year 60% share in the residential H H Introduced the Spin Free 2.0 - 103.3 Cr 70.0 Cr also marked a major step in its segment and a 25% share in the portable AC charger global expansion journey through public charging segment. During EBITDA EBITDA Rolled out Exicom One the acquisition of Tritium. the year, Exicom also commenc [Showing first 8,000 characters — download PDF for full document]