Excelsoft Technologies Limited has announced roadshow meetings with analysts and investors scheduled for March 30-31, 2026 in Mumbai. The company made this disclosure on March 23, 2026 at 19:38 IST under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Schedule and Format

The roadshow meetings will be conducted over two days in Mumbai with management representatives of the company. The meetings are designed to facilitate direct interaction between the company's leadership and the investment community.

Regulatory Compliance and Disclaimers

The company has emphasized its commitment to regulatory compliance by making this disclosure pursuant to SEBI regulations. Excelsoft Technologies has provided important clarifications regarding the nature of information sharing during these meetings.

Key compliance points include:

• No unpublished price sensitive information will be shared during the meetings
• The schedule is subject to changes due to exigencies from investors, analysts, or the company
• Information is available on the company website at www.excelsoftcorp.com/investors/

Company Information

Excelsoft Technologies Limited, formerly known as Excelsoft Technologies Private Limited, is headquartered in Mysuru, Karnataka. The company operates from multiple locations including Kuvempunagar in Mysuru, Hyderabad, and Noida.

The disclosure was signed by S M Adithya Jain, who serves as Company Secretary, Chief Compliance Officer, and Chief Investor Relations Officer. This announcement reflects the company's ongoing engagement with the investment community and adherence to transparency requirements under SEBI regulations.

Excelsoft Technologies has informed stock exchanges about the resignation of its Independent Director Mr. Doreswamy Palaniswamy, effective March 17, 2026. The resignation was announced in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Mr. Doreswamy Palaniswamy (DIN: 01251023) tendered his resignation from the position of Independent Director with effect from the close of business hours on March 17, 2026. The resignation is attributed to his decision to pursue a challenging executive position outside the organization, which will require his full focus, time, and commitment.

Committee Memberships Affected

Consequent to his resignation, Mr. Doreswamy Palaniswamy also ceases to be:

• Member of the Audit Committee
• Member of the Nomination & Remuneration Committee

The director had been serving as an Independent Director since January 07, 2025, and during his tenure, the Company achieved significant milestones, including its successful public issue and listing on NSE and BSE.

Board's Response

The Board of Directors of Excelsoft Technologies Limited has placed on record their appreciation for the valuable contribution and guidance provided by Mr. Doreswamy Palaniswamy during his association with the Company as an Independent Director. In his resignation letter, Mr. Palaniswamy expressed gratitude to the Board, management team, and colleagues for their continuous support and cooperation during his tenure.

Regulatory Compliance

The company has confirmed that Mr. Doreswamy Palaniswamy does not hold Directorships in any other listed entities and does not hold Membership in any Board Committees other than what he held in Excelsoft Technologies Limited prior to his resignation. The director has also confirmed that there are no other material reasons for his resignation apart from the stated reason.