EXIMROUTES

- An Extra-ordinary General Meeting (EGM) of Exim Routes Limited was held on July 13, 2026 via Video Conferencing. - Members approved the appointment of Mr. Shubham Khandelia as an Independent Director. - The EGM also ratified the Pre-IPO ESOP Scheme and approved its modification to increase the employee stock option pool from 5,51,296 to 15,00,000 options.

- An Extra-Ordinary General Meeting (EGM) is scheduled for July 13, 2026, to approve the appointment of Mr. Shubham Khandelia as an Independent Director. - Resolutions also include ratifying and increasing the ESOP pool from 5.51 lakh to 15 lakh options and extending ESOP benefits to subsidiary employees.

- NSE imposed a fine of Rs. 10,000 + GST on Exim Routes Limited. - The fine is for alleged non-compliance with Regulation 29(2) & 29(3) of SEBI Listing Regulations for the year ended 31st March 2026, specifically for delayed intimation of a board meeting. - The company states there is no other impact on financials, operations or other activities.

- Reported FY26 revenue of ₹207 Cr (▲72% YoY), EBITDA of ₹14.1 Cr (▲38% YoY), and PAT of ₹10.2 Cr (▲35% YoY). - Core trading margin expanded from 19.4% to 22.4% (▲300bps), while EBITDA margin contracted from 8.5% to 6.8% due to higher logistics costs and new working capital model. - FY27 guidance targets 30-50% revenue growth, aiming for ₹300 Cr. at the upper end. - Long-term vision is to achieve ₹1,000 Cr. revenue by FY30-FY31, targeting 8-10% market share in the Indian recycled paper imports market. - Balance sheet is net cash positive with tripled net worth post-IPO; secured ₹20 Cr. debt facility and plans for ₹15 Cr. invoice financing to enhance capital efficiency and address negative operating cash flow (growth-funded). - ERIS technology platform is a key driver for operational efficiency, with AI capabilities in pilot for internal pricing and matching.