EXIMROUTES

- Exim Routes Limited announced the rescheduling of its 7th Annual General Meeting (AGM), previously scheduled for September 18, 2026. The change is due to administrative and scheduling considerations. - The Board of Directors will meet to approve the revised date and schedule, which will then be intimated to the Stock Exchange and company members.

- Board meeting held on August 21, 2026. - Recommended appointment of M/s Shubham Sinha & Associates as Secretarial Auditor for FY 2026-2027 to 2030-2031. - Approved convening of the 7th Annual General Meeting (AGM) on September 18, 2026. - Proposed investment in M/s. Rikhian International FZ LLC (UAE) via a Share Subscription Agreement.

- Volume Traded for Q1FY27 increased by 50% YoY to 30,000 MT, scaling global sourcing by 40% YoY despite challenging macro trends. - Secured a ₹20 Cr debt facility from Axis Bank, with ₹15 Cr already disbursed. - Expanded European sourcing by onboarding 2 new mills and 2 new yards. - Benefiting from India-UK CETA, improving raw material pipeline and cost position. - Launched a Dynamic Pricing Framework; planning public beta for ERIS Supplier Pro and ERIS Freights Pro apps in JAS FY'27. - Partnered with Credlix for invoice financing and Oxyzo for working capital solutions to clients.

- Exim Routes Limited entered into a Memorandum of Understanding (MoU) with Oxyzo Financial Services Limited on July 24, 2026. - The MoU establishes a framework for availing credit and financing facilities, specifically for supply-chain financing for Exim Routes' distributors. - Oxyzo Financial Services Limited will discount trade invoices and extend credit facilities to distributors.

- The Extra-Ordinary General Meeting (EGM) held on July 13, 2026, approved all resolutions with requisite majority. - Resolutions included the appointment of Mr. Shubham Khandelia as an Independent Director. - The EGM also ratified and modified the Exim Routes ESOP Plan 2025, increasing the employee stock option pool from 5,51,296 to 15,00,000 options, and approved granting options to subsidiary employees.

- 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.