NSECopy of Newspaper Publication1d ago · 29 Aug 2026, 01:56 pm

Copy of Newspaper Publication

Excelsoft Technologies Limited · EXCELSOFT

✦ AI Summary

Excelsoft Technologies Limited has informed the Exchange about Copy of 26th AGM Newspaper Publication, confirming dispatch of notice of the 26th Annual General Meeting scheduled to be held on September 24, 2026.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Excelsoft Technologies Limited has informed the Exchange about Copy of 26th AGM Newspaper Publication

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EXCELSOFT_29082026135541_Newpaper_Publication_Post_Dispatchsd.pdf

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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 29, 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: Newspaper Advertisement - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations, we are enclosing herewith copies of newspaper advertisement published in Financial Express (English) and Vijaykarnataka (Kannada) today i.e. August 29, 2026, inter-alia, confirming dispatch of notice of the 26th (Twenty Sixth) Annual General Meeting (“AGM”) scheduled to be held on Thursday, September 24, 2026 at 15:30 (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). The above information is also 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: Scanned copy of Newspaper clippings 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 WWW. ANCIA XP SS M m be I ms various Gena C b C je Inc laws"] nd!orapl:ilcab luvi or u th n Th we n IBM us coo r 8 Cd as be s ckExchangea:.e.\\r»vw.bse and .co I oN uComoarryarolislod. nduo oner feeling. of fig manse r. Mamba n avenolre teaed omail s I l rugmslsr h same ical: lil bywrilmg me om 's is of n an W n sol lionspv1.u .was Folio es Emcure agar( ear outhClty II lid T EMCURE PHARMACEUTICALS LIMITED Mambarshold is mm e au me II ofegi ortI1»eire-maiaddlessfor dpu n R gi t d do pO K Offic :PI N .P1 &P2, ITBTP re. Ph II, M.I.D.C., 8y of r$ Hill] di. P 11057. M I . I di , T l. N 91 2035070033 35070000 A s d F N +912036070060~Em II: . )r,@ m rn-W b It w m Corporate Identification Number: L24231PN1981PLC024251 on ere r :28111August.2026 'o • \ 1 I . 1 v 1 '| E-VOTING INFORMATION NOTICE y go th (h 45 A Gnera1M ting("AGM) ith M mbrs tEm re Ph m ce tical Limited("lh C mp y') her I dt beh ld M d y.Sepl mber21,2026 I 11.00 .m. (IST)thro gh Vid Co f . g("VC")I th di lm (OAVM")l t l l b set H lh N tice flh 45"AGM,w'i\h lash phy icalpr se fth M mb rs t comma v mph cewim pplicabl p fly C mp . A t,2013("th A t`)read tilth II R I m d lh d lh SEBI (LI II g Obiig II d Di I r Req r m t) H L Rglti ,2015.G ralci I dbyMi¢ry fc rpolat Affirm,It lbeigN.03l2025 d led Sept mb 22. 2025 d id SEBI M I Co I N HO/49114/14(7)2025CFD- Inventurus Kno dge o Io L it POD2/V3762/2026d \ dJ rY30.2026. CIN L72 H200 C 51 In oomph cewulh Ih b I ICI I vs, lh N lice fthe 45"AGM dAn IR pon! th Registered & Corporate ce: BU g 5 8- Un . 8 QS I`\(II]I sol11lI F1 IY 2025-26,h be se t Iyby m it A g t 28. 2026. I lllh M mbersoflh B" Floor. Mindspace 2. The e rR ,Au 4 4 4 JO JL Cmp ywh e~miI dd git dwiihth C mp y/R gi dShreT f NavyMumbai. The aha 7 Ind Ag t/DpoitryP rliip \().Frlhr I 11 rprovidi glh w b-Ii k, I di glh tpthwh re Telephone .: +91 3 33 compl t d tail f th N tice fAGM ndAn IRpr1 re ilbl b g tl in Email: comma ecreta ik lth EXCELSOFT TECHNOLOGIES LIMITED M mb r(s)whos am it ddre ve I gi l red.Th M mb rswh wi m bal p led pi Website \'.u' To Pa (Formerlyknow as E celsoft TechnologrésPrivate Limited) flh b m to eddo m t m m inn rrequ t t tors@ incur . mbym ii . g CIN L72900KA2000PLC027256 N m , do I gwi\hPi COd.FIi N./DPID dcIi IID.Th bO d m I re R gl d on B H IIII .I At My Kg I owe T 110821 007700 I II bl w b it f th Comp y at www,emc re.oom d 111 wbiI I th $1 k Wcbsrto HD", . .. 4.,wf!En all. ,in HI r- ufip I E oh g . BSE Limit d oN II Istocl(Exch g fl do Limit d \Www.bsBlndi .co nd NOTICE isherebygiven the 20" al er ee ('A 'I Il I II l l l l I Il l I II l II l II I I l lI lI I l ll l ll l I Il Il www,n . dl .com, peck ly. ndonlh w b it [MUFGI lim I di Priv l Limit d('MUFG Meeting) of Inventurus owls S to Lim e • I A lllm r"R glam dT f Ag t )alwww.n.m m .m f .core. Company")willbOheldonM ay, s m 21 6 30 . T. IE HELI .N THURSIAY, SEPTEMIER 24, 2126, THR.UGH VllE. I tm ii f rem ¢ - fig d- tigd igAGM: (IST), through Video Conte ing (' )lo A Vu M s ('OAVM)tolransactthebus sesas on he oe e . 1 heC mpa y p id gM f lli\Yl I! M ber ¢ res lh irrightt i b is( ) i II The Company has sem the ice of A lo ith An I frlhl th N II fth 45"AGMby Iectr me whip ld ,rent - jig de- li I I Report for Financial Year ) 202 6 u 2 02 y me bygi AGM dl thi pump th C mp yh pp tedMUFGI time.AIllheM mb rs reformed electronic mode to those M rs all are gis Th 26" (TW \y Si lh)A I G raj M llllg ('AGM') f lh h h ld is 1 E celsofl T Ch loge 1: with the Company or N nal ill D la Li d Llmil d ("\h c mp y) will b h ld Th red y, s pt Arber 24. 2026, t 15230 IST lh gh Vndeo 1, M robers m y u d lh 45" AGMMr oh VCIOAVM byf llowi g oh tructi f voki g (NSDL")/Central Deposito Sewi (I ) ed D ), C f r celOth rA do»Vi lMea ("VC/OAVM'j. In oomph ce with G I Cir l N . 20/2020 prcced m lion di d Valli lh N II fAGM. collectively ("Deposltorlas n a ith ist f dldMy05.2020 d beq l I i ediihi grd,lhll1 beigG :Circ iN 2. C mp h g id ca )R m I g befOgAGMZ b) p ni ip ii diDig f th Corporate Affairs (`MCA") neral rcu N 3/2 03/2025 d led S pt Arber 22. 2025 . d by me Mi w f C rpor I Arr ("MCA'). Circus r N AGM(hr oh VCIOAVMZ ) - u g d 9 th AGM: dd) reglslrali f m II ddre September22. 2025 read wet ecir iss ea rin re . SEBI/HO/CFD/CFD-P D2/P/ClRI2024I133 d Tod Ocloher 03, 202 . red by Secunlies d Exchange it bl lh N lice fAGM. Further, In accordance with gulati 6( ) o S (L B d 1 I do ("SEBI"), h ft rooll (I ly I ned I 'Ci I , th Comp y h comp! d dipatdi fm Ntioe f an AGM am An IRpor1f Fi I Y of 2025-26. on Th rsd y, 3 Th -olldl l dl Mi glh Iigibilily1 t byr mot xi g by \i g llheAGM Obligations and Disclosure uirem ) la . 2 (' I Llsting Rogulatlons). a je rovidi he jin cod r A 9 ¢21,2026. lh g Ieclroni mod l II lh h run Id we m it ID gi l rea ilhlh h Ilb Mund y.s pt Arber14, 2026. accessingtheAnnuaI Repot sings to e M be ho e C mp y/D Po ilory(i )/R gi 1 dsh reT 1 Ag (("RTA") ftheCompa y.Th d m 1 4, Th rem t e tingfa lilymllb it bl d glh fall wi gV tingperiod: notregisteredtheiremailID I it bl th b it fth c mp y Ihnos:/lwww.excelsoftcoln.conV, th w b he fm Cmm m t f m t - obi 9. F Id y,s pt Mber18,2026 (9:00 .M.(l$T) Incompliancewith Sectional fthe pa A 13 ct) d Slack Each fig s, BSE Limit d al www,bseindl nom, N lion I Stock E ch ge I I di Limlled I E d f m ¢ tl g: s d y,sgpl Arber20,2026 t5:00p.m.(lST) with Rule 20 of the Com s (M e I a d or ) ww,_ sgQ_dL. om d th w b it fMUFGI lim I di PvaI Limit d (the g yforpfovidi gth v ling r illy) ("MUFG') mr :jin la I .la ki lim .co. I. A I n pr viding lh w b-II k, Th mt Ugf iliiywiII be llcwedby dh frsaidd I dtim d(h m Q Rules, 2014. asamended lr melo e. Ula 44 e I I di glh Ipalh.wh re mpl I d oil (Ih A aIRepon av it bl I th her hold 1( )wh ev tlngm d I h llbedisabIed Po d r f idperlod. Listing Regulations and Sea al nd Ge I Meetings ('SS-2`) issued by Instit of p Se all I h I regt teredtheir m i [Showing first 8,000 characters — download PDF for full document]