EXICOM

- Exicom Tele-Systems Limited has allotted 86,811 equity shares of face value ₹10 each pursuant to the exercise of stock options under the ESOP Scheme 2025. - The allotment date is October 1, 2026. - Consequently, the issued and paid-up share capital of the company increased from 13,90,79,771 shares (₹1,39,07,97,710) to 13,91,66,582 shares (₹1,39,16,65,820).

- Trading window closed with effect from October 01, 2026. - Closure is for considering unaudited financial results for the quarter and half-year ending September 30, 2026. - Trading window will reopen 48 hours after the declaration and dissemination of financial results.

- Exicom Tele-Systems received a Customs Order determining a customs duty liability of ₹14.49 Cr along with interest and penalties for alleged misclassification of imported goods. - Penalties were also imposed on the Company's MD & CEO, Whole-time Director, and CFO. - The Company plans to appeal the Order and does not expect any material financial or operational impact.

- Exicom Tele-Systems Limited responded to NSE's query regarding a significant increase in the company's trading volume. - The company stated that there are no undisclosed material events or information impacting its operations or performance. - The increased trading volume appears to be market-driven.

- Exicom becomes the first company in India to manufacture liquid-cooled power modules for EV chargers at its Hyderabad Smart Manufacturing Facility. - This move enhances reliability for high-power EV charging, supports high-value exports to North America and Europe, and strengthens India's manufacturing base.

- Exicom Tele-Systems Limited launched Liquid-Cooled Power Modules for EV Chargers on August 19, 2026, in India. This product caters to the international market.

- Q1 FY27 Consolidated Revenue ₹331.1Cr (▲61% YoY). - Consolidated EBITDA loss narrowed from ₹38.6Cr to ₹21.9Cr (negative 6.6% margin). - Consolidated PAT loss narrowed from ₹83.1Cr to ₹73.6Cr. - Standalone Revenue ₹236.8Cr (▲57% YoY), Standalone EBITDA ₹20.9Cr (▲137% YoY) with 8.8% margin, and PAT ₹4.9Cr (turnaround from loss). - Critical Power segment revenue grew 73% YoY to ₹177Cr, with an order book of ~₹1,000Cr. - EV Charging segment standalone revenue grew 15% YoY to ₹61Cr, with an order book of ~₹200Cr for AC/DC chargers in India (incl. USD2M exports). - Tritium bookings doubled to USD20M in Q1, with sales of ~USD10.5M; guided for EBITDA breakeven by Q4 FY27 and 3x revenue growth. - Expects consolidated EBITDA breakeven in Q2/Q3 FY27, supported by the new Hyderabad plant providing 3x production capability.

- Exicom Tele-Systems Limited informs about the outcome of its Investors' / Analysts' Conference Call held on August 10, 2026, at 4:00 P.M. to discuss Q1 FY27 unaudited financial results. - The audio recording of the conference call is now available on the company's website.

- Q1 FY27 Consolidated Revenue ₹331.0Cr vs ₹205.3Cr (▲61.2% YoY) - EBITDA ₹(21.9)Cr vs ₹(38.6)Cr (▲43.3% YoY) - PAT ₹(73.5)Cr vs ₹(83.1)Cr (▲11.6% YoY) - EBITDA Margin (6.6%) vs (18.8%) (▲1220bps)

- Q1 FY27 Consolidated Revenue ₹331.1 Cr vs ₹205.4 Cr (▲61.2% YoY) - Consolidated EBITDA -₹22.5 Cr vs -₹38.6 Cr (▲41.7% reduction in loss YoY) - Q1 FY27 Consolidated PAT -₹73.6 Cr - EBITDA Margin -6.8% vs -18.8% (▲1200bps expansion) - Investors' Call scheduled for August 10, 2026, at 4:00 p.m. (IST). - Tritium Q1 bookings of USD 20.8m, ~2x QoQ, with breakeven targeted for Q4 FY27. - Critical Power segment Q1 revenue grew ~73% YoY; order book of ₹1000 Cr as of June 30, 2026.

- Q1 FY27 Consolidated Revenue ₹331.07Cr vs ₹205.32Cr (▲61.25% YoY) - EBITDA Loss ₹(21.90)Cr vs ₹(50.63)Cr (Loss reduced by ₹28.73Cr, or 56.76% YoY) - PAT Loss ₹(73.57)Cr vs ₹(83.14)Cr (Loss reduced by ₹9.57Cr, or 11.51% YoY) - EBITDA Margin -6.61% vs -24.66% (▲1805bps expansion)

- Exicom Tele-Systems Limited granted 10,000 stock options to an eligible employee on August 05, 2026. - The options are under the "Exicom Tele-Systems Limited Employees Stock Option Scheme, 2025". - Each option has an exercise price of ₹10 and is convertible into one equity share of ₹10 face value. - The vesting period ranges from 1 to 5 years.

- Mr. Sandeep Anand ceases to be a Senior Management Personnel due to superannuation, effective August 24, 2026. - Mr. Tarak Nath Mukherjee is appointed as Senior Management Personnel (Head – Strategic Sourcing) effective August 25, 2026.

- Concall Schedule - Concall Date: August 10, 2026 - Concall Time: 4:00 PM (IST) - Agenda: Discussion on Unaudited Financial Results for Q1FY27

- Exicom Tele-Systems Limited's shareholding in its material subsidiary, Exicom Power Solutions B.V., diluted from 92.23% to 90.29%. - This dilution is due to the conversion of USD 1.5 million Optionally Convertible Debentures (OCDs) into ordinary equity shares. - Exicom Power Solutions B.V. remains a material subsidiary.

- Mr. Aman Sharma, Head - IT and Applications (Senior Management Personnel), has resigned from the company. - His resignation is effective from the close of business hours on June 30, 2026. - The reason for resignation is to pursue a new career opportunity.

- Trading window for designated persons to close from July 01, 2026. - Closure is for considering Q1 FY27 (quarter ending June 30, 2026) un-audited financial results. - Window reopens 48 hours post results declaration. Board meeting date to be intimated.