Excelsoft Technologies will host a conference call to discuss its first-quarter fiscal year 2027 (Q1FY27) financial results on Monday, August 10, 2026, at 12:00 noon IST. The company notified the Bombay Stock Exchange and the National Stock Exchange of India Limited on July 30, 2026, regarding the schedule, ensuring investors and analysts can access management commentary on the latest performance metrics.

The announcement was made pursuant to Regulation 30(6) read with Para A Part A of Schedule III of the SEBI (LODR) Regulations 2015. The disclosure aligns with BSE Circular No. 20230714-34 and NSE Circular No. NSE/CML/2023/57, both dated July 14, 2023. The information was disseminated to the exchanges on July 30, 2026, at 15:40 IST.

Conference Call Details

The earnings call will be conducted via teleconference from Mysuru. Participants can join using the primary login credentials provided in the invitation or through dedicated access numbers for various regions.

Access numbers are available for India (Toll Free: +91 22 6280 1102), USA (1866 746 2133), UK (0808 101 1573), Singapore (800 101 2045), and Hong Kong (800 964 448).

Management Participation

Senior leadership will address investor queries during the session. The participating executives include:

• Dhananjaya Sudhanva, Chairman & Managing Director
• Doreswamy P, Chief Executive Officer
• Adarsh Sudhindra, Chief Innovations Officer
• Prashanth H M, Chief Strategy Officer & Head IR

Investors can RSVP through Yash Sanghavi or Tejpal Singh at Adfactors PR Pvt. Ltd. The company’s website hosts additional investor resources related to the upcoming discussion.

Excelsoft Technologies Limited shareholders have approved the appointment of Dr. Jayakumar Karuppusamy as a Non-Executive Independent Director and sanctioned remuneration for top executives, including the Chairman and Managing Director, through a postal ballot process concluded on May 29, 2026. The resolutions, which required shareholder consent under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, secure leadership compensation and governance structure for the company.

The postal ballot sought approval for four key resolutions. Dr. Jayakumar Karuppusamy (DIN: 03615535) was appointed as a Non-Executive Independent Director for a term of five consecutive years effective from March 10, 2026, to March 09, 2031. Shareholders also approved the remuneration for Mr. Dhananjaya Sudhanva, Chairman and Managing Director (DIN: 00423641), and Mrs. Shruthi Sudhanva, Whole Time Director (DIN: 06426159). Additionally, members sanctioned the holding of an office or place of profit and remuneration for Mr. Adarsh Sudhindratheertha Mysore, Chief Innovations Officer.

Voting Results

The remote e-voting process commenced on April 30, 2026, and concluded on May 29, 2026. Padmavathi and Vijayesh Associates LLP served as the scrutinizer for the process. A total of 77,507 shareholders were on record as of April 24, 2026. The resolutions were passed with the requisite majority, though the resolution regarding the Chief Innovations Officer saw significant opposition from public institutions.

Remuneration Details

The remuneration approved for Mr. Dhananjaya Sudhanva includes a fixed salary not exceeding ₹4,80,00,000 per annum, along with perquisites such as club memberships, personal accident and group life insurance, and medical reimbursements. The package also provides for a minimum remuneration payable even in years of inadequate profit. Mrs. Shruthi Sudhanva was approved a fixed salary not exceeding ₹1,50,00,000 per annum with similar benefits and minimum remuneration protections.

For Mr. Adarsh Sudhindratheertha Mysore, shareholders approved a remuneration range between ₹75,00,000 and ₹1,50,00,000 per annum. This resolution was classified as a Related Party Transaction under Section 188 of the Companies Act, 2013, and required approval via an ordinary resolution. Public institutions voted largely against this resolution, with 73.16% of institutional votes cast opposing it.