We hereby submit copy of Notice published by way of newspaper advertisement today i.e Monday, August 25, 2025 in connection with 31st Annual General Meeting scheduled to be held on Wednesday, September 24, 2025 at 3.30 P.M. (IST).

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Exicom Tele-Systems Ltd.

18 Aug 2025

147.70

0.66%

Earnings Call

Exicom Tele-Systems Ltd - 544133 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

We hereby submit Transcript of the Investors Conference Call held on Wednesday, August 13, 2025 at 10:00 A.M. (IST), to discuss the Unaudited Financial Results of the Company for the 1st Quarter ended June 30, 2025 of the FY 2025-26.

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Exicom Tele-Systems Ltd.

13 Aug 2025

147.70

0.66%

Earnings Call

Exicom Tele-Systems Ltd - 544133 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

BSE India

We wish to inform that the audio recording of the Investors/Analyst Conference Call held on Wednesday August 13, 2025 at 10:00 A.M. (IST), is hosted on Company''s website at www.exicom.com

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Exicom Tele-Systems Ltd.

12 Aug 2025

147.70

0.66%

Investor Presentation

Exicom Tele-Systems Ltd - 544133 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

We hereby submit a copy of investors presentation on the unaudited financial results of the Company for the quarter ended June 30, 2025 of FY 2025-26, on both standalone and consolidated basis, to be discussed during the investors call scheduled to be held on Wednesday August 13, 2025 at 10:00 a.m. (IST)

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Exicom Tele-Systems Ltd.

12 Aug 2025

147.70

0.66%

Company Update

Exicom Tele-Systems Ltd - 544133 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Press Release "Exicom Q1 FY 26: Navigating a soft Quarter with clear Momentum for the Road Ahead"

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Exicom Tele-Systems Ltd.

11 Aug 2025

147.70

0.66%

Company Update

Exicom Tele-Systems Ltd - 544133 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

BSE India

Submission of Monitoring Agency Report issued by CARE Ratings Limited for the quarter ended June 30, 2025

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Exicom Tele-Systems Ltd.

11 Aug 2025

147.70

0.66%

Company Update

Exicom Tele-Systems Ltd - 544133 - Appointment Of Secretarial Auditors

BSE India

Appointment of MZ & Associates, Practicing Company Secretaries as the Secretarial Auditors of the Company for a period of five consecutive financial years from FY 2025-26 to 2029-30, subject to approval of Shareholders in the upcoming 31st AGM.

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