exicom tele-systems has accepted the resignation of Mr. Aman Sharma from the position of Head - IT and Applications, effective June 30, 2026. The resignation was submitted via a letter dated June 26, 2026, and marks the cessation of his role as a Senior Management Personnel with the company. Mr. Sharma cited a new career opportunity aligned with his aspirations as the reason for his departure, requesting to be relieved at the close of business hours on June 30, 2026.

The company placed on record its appreciation for his valuable contributions and services during his association with Exicom Tele-Systems Limited. The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Details of Resignation

The intimation was signed by Sangeeta Karnatak, Company Secretary & Compliance Officer. The filing included the necessary details required under Regulation 30 and Para A of Part A of Schedule III of the SEBI Listing Regulations, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Exicom Tele-Systems Limited confirmed that no encumbrance or pledge was created on its shares during the financial year ended March 31, 2026. The disclosure ensures that the shares held by the promoter group remain free of any security interest, providing clarity to investors regarding the ownership structure. This confirmation was submitted to the stock exchanges as part of the annual regulatory compliance requirements.

Anant Nahata, a Promoter of Exicom Tele-Systems , made the declaration on his own behalf and on behalf of certain members of the Promoter Group. The filing excluded NextWave Communication Private Limited, Mr. Mahendra Nahata, Satellite Finance Private Limited, and HFCL Limited, as these entities submitted their disclosures separately. The statement was addressed to BSE Limited and National Stock Exchange of India Limited.

The disclosure detailed that the promoter group members do not hold any equity shares of Exicom Tele-Systems as on March 31, 2026. Consequently, the filing confirmed that no encumbrance or pledge on shares was created or invoked during the financial year. The list of promoter group members included individuals and various entities, all showing zero shareholding.

Promoter Group Shareholding Details

The following table outlines the shareholding status of the promoter group members as on March 31, 2026:

The filing was signed by Anant Nahata on April 08, 2026, and submitted to the exchanges. The disclosure is mandatory under the SEBI regulations to ensure transparency regarding the shareholding patterns and any encumbrances thereon.