Annual report

EXCELSOFT TECHNOLOGIES LIMITED Formerly known as Excelsoft Technologies Private Limited. CIN: L72900KA2000PLC027256 1-B, Hootagalli Industrial Area, Mysuru - 570 018, Karnataka, India 0821-4002200 compliance.officer@excelsoftcorp.com www.excelsoftcorp.com August 27, 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, Dalal Street, Mumbai – 400001, Bandra (East), Mumbai – 400051, Maharashtra, India. Maharashtra, India. Scrip Code: 544617 Scrip Symbol: EXCELSOFT ISIN: INE606N01019 Subject: Notice of 26 th (Twenty Sixth) Annual General Meeting and Integrated Annual Report for the Financial Year 2025-26. Dear Sir/Madam, This is to inform you that the 26th (Twenty Sixth) Annual General Meeting (“AGM”) of the Excelsoft Technologies Limited (“The Company”) is scheduled to be held on Thursday, September 24, 2026, at 15:30 (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening the 26th (Twenty Sixth) AGM and the Integrated Annual Report for the financial year 2025-26, which is being sent electronically to those Members whose e-mail addresses are registered with the Company, the Depositories, or the Registrar and Share Transfer Agent of the Company. Further, a letter containing the web-link to access the AGM Notice and Integrated Annual Report is being sent to those Members who have not registered their e-mail addresses. The above documents can also be accessed on the website of the Company at: https://www.excelsoftcorp.com/investors/26th-annual-general-meeting/ This information is being made 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: Notice of the 26th AGM and the Integrated Annual Report. Kuvempunagar, Mysuru Hyderabad Noida Nikhil Plaza, 1310 & 1333, 2nd floor, IMAGE Incubation centre, Plot no. 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 Page | 1 EXCELSOFT TECHNOLOGIES LIMITED Corporate Information HONOURING A VISIONARY Name: Excelsoft Technologies Limited Global Sales Offices: The United Kingdom, Europe, CIN: L72900KA2000PLC027256 Middle East & North Africa, The United States of America and Asia Pacific & Far East Year of Incorporation: 2000 Strategic Partnerships / Ecosystem Affiliations: Registered Office: 1-B, Hootagalli Industrial Area, e-Assessment Association; Association of Test Mysore – 570 018, Karnataka, India Publishers; EDTECH Corporate / Head Office: Mysore, Karnataka, India Partner Network: Excelsoft Partner Network, a structured programme for collaboration with Delivery & India Offices: Mysore, Bengaluru, Noida innovative EdTech startups and Hyderabad Professor M. H. Dhananjaya FOUNDER AND CHAIRMAN, EXCELSOFT TECHNOLOGIES LIMITED 15 May, 1934 – 08 January, 2024 yathā nadyaḥ syandamānāḥ samudre ’staṃ gacchanti nāmarūpe vihāya tathā vidvān nāmarūpād vimuktaḥ parāt paraṃ puruṣam upaiti Divyam As rivers flowing down surrender their name and form in the sea, so the wise, freed from name and form, attain the Divine, higher than the highest. MUṆḌAKA UPANIṢHAD 3.2.8 As Excelsoft presents its first Annual Report as a listed company, we pause to remember the teacher, mentor, and visionary who made this journey possible. A leader of rare humility, Professor M.H. Dhananjaya believed that education could change the course of a life, and that technology, used with conscience, could carry that change to millions. Over a career spanning more than six decades, he built institutions patiently and led with quiet perseverance, never mistaking haste for progress. His guidance remains our compass—do honest work, respect the learner, and build what endures. Today, as our solutions reach learners, educators, and institutions across the world, his ideals continue to shape how we grow: with innovation grounded in purpose, with the trust of our stakeholders earned each day, and with an institution built to outlast us all. This page is our remembrance, and equally, our promise to carry his vision forward. Gurubhyo Namaha Salutations to the Guru—in reverence to the teacher whose light continues to guide us. Trust is Earned. Innovation Contents About the Report This Annual Report presents a comprehensive overview of Excelsoft Technologies Limited’s financial, operational and strategic Evolves. Purpose Endures. performance for the financial year 1 April, 2025 to 31 March, 2026 Corporate Overview (FY26). As the Company’s first Annual Report following its listing, it reflects Excelsoft’s commitment to transparency, accountability and long-term value creation. For 25 years, Excelsoft Technologies Limited has built changing environment while keeping our founding intent 01 Corporate Information 17 Key Performance long-standing relationships with educational institutions, intact: bringing education and technology together to Indicators awarding and certification bodies, publishers, and improve outcomes and address complex challenges 04 Excelsoft at a Glance Reporting Period enterprises by delivering technology solutions across across the ecosystem. 18 AI and Innovation learning and assessment. These relationships are 06 Journey and FY26 (1 April, 2025 – 31 March, 2026) grounded in consistent execution, deep domain expertise, FY26 marked a significant milestone with Excelsoft’s Transformation 20 CSR Reporting Cycle and the ability to respond to changing customer needs. successful IPO and listing on the BSE and NSE. Entering Annual the public markets expands our stakeholder base 08 Management Message 21 People Financial Statements As education becomes increasingly digital, intelligent, and brings greater visibility and accountability, while and Culture and accessible, Excelsoft continues to invest in AI- reinforcing the long-term orientation that has guided the 10 Products and Standalone & Consolidated (Ind AS) enabled platforms, digital assessment, accessibility, and Company since inception. Services Portfolio 22 Governance Currency scalable learning ecosystems. These capabilities enable and Leadership Indian Rupees (INR Crore unless otherwise stated) us to support educators, institutions, and learners in a As Excelsoft moves forward as a listed company, our 13 Sustainability Stock Exchange focus is clear: strengthen customer relationships, 25 Awards scale purposeful innovation, and create lasting 14 Industry Landscape BSE & NSE (Listed during FY26) value through technology that makes learning and and Growth Opportunities Website assessment more effective. www.excelsoftcorp.com 16 FY26 Highlights Reporting Boundary The report covers the performance of Excelsoft Technologies Statutory Reports Limited and its subsidiaries, unless stated otherwise. Reporting Frameworks This Annual Report has been prepared in accordance with applicable Management Discussion and Analysis provisions of: - Companies Act, 2013 38 - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Board’s Report - Indian Accounting Standards (Ind AS) - Secretarial Standards issued by the Institute of Company 78 Secretaries of India (ICSI) - Business Responsibility and Sustainability Reporting (BRSR) Corporate Governance Report requirements, wherever applicable Stakeholders [Showing first 8,000 characters — download PDF for full document]