We hereby submit copies of ''Pre-Dispatch Public Notice'', by way of advertisement in newspapers, published today i.e. on August 31, 2024, regarding ensuing Annual General Meeting of the Company.

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Exicom Tele-Systems Ltd.

29 Aug 2024

170.66

2.43%

Company Update

Exicom Tele-Systems Ltd - 544133 - Announcement Under Regulation 30

BSE India

Update in relation to the disclosure made regarding the Business Sale Agreement vide letter dated August 08, 2024.

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Exicom Tele-Systems Ltd.

29 Aug 2024

170.66

2.43%

Company Update

Exicom Tele-Systems Ltd - 544133 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Revised intimation of Resignation of Mr. Krishna Sharma, Vice President, EVSE, Senior Management Personnel.

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Exicom Tele-Systems Ltd.

28 Aug 2024

170.66

2.43%

Company Update

Exicom Tele-Systems Ltd - 544133 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30, it is been informed that Mr. Krishna Sharma Vice President -EVSE and Senior Management Personnel has resigned from the Company.

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Exicom Tele-Systems Ltd.

26 Aug 2024

170.66

2.43%

Company Update

Exicom Tele-Systems Ltd - 544133 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

BSE India

Pursuant to Regulation 30 read with Para B of Part A of Schedule III of the SEBI Listing Regulations, we wish to inform that the Company has entered into a loan agreement with Axis Finance Limited on today, for availing secured loan facility.

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