Exicom Tele-Systems has appointed Tarak Nath Mukherjee as a Senior Management Personnel, effective August 25, 2026. The designation follows the departure of Mr. Sandeep Anand, who ceases to hold the position upon his superannuation on the same date. The Nomination, Remuneration and Compensation Committee approved these changes during its meeting held on August 05, 2026.

The company disclosed the appointments under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III. The disclosure also references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Key Personnel Changes

Mr. Mukherjee brings over 24 years of experience in the electronics, electrical, and electro-mechanical manufacturing industries. He holds a Bachelor of Engineering degree in Electrical and a Post Graduate Diploma in Business Administration in Operations Management.

His expertise covers procurement, strategic sourcing, production planning and control, and end-to-end supply chain management. During his career, he has led commercial negotiations, strengthened supplier ecosystems, and driven supplier localisation and Electronics Manufacturing Services strategies.

The company noted that Mr. Mukherjee has contributed to building agile, efficient, and cost-competitive supply chains that support operational excellence and sustainable business growth. Exicom Tele-Systems expressed appreciation for the services rendered by Mr. Anand during his association with the company.

Exicom Tele-Systems will host an investor and analyst conference call on Monday, August 10, 2026, to discuss its unaudited financial results for the first quarter ended June 30, 2026. The session, scheduled for 4:00 PM Indian Standard Time, aims to provide stakeholders with insights into the company’s performance for Q1FY27 on both standalone and consolidated bases. This communication ensures transparency regarding the financial outcomes for the period, allowing investors to assess the operational health and strategic direction of the telecommunications firm.

The announcement was made pursuant to Regulation 30 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Exicom Tele-Systems Limited issued the intimation on August 04, 2026, ensuring compliance with statutory disclosure norms. The company has directed participants to register via a Diamond Pass link or dial in using the provided universal numbers. A transcript and audio recording of the call will be hosted on the company’s website and the respective stock exchange portals post-event.

Conference Call Details

The event is organized in coordination with Monarch Network Capital. Key executives from Exicom Tele-Systems will address queries from investors and analysts during the session. The following table outlines the logistical details for participation:

Management Participation

The conference call will feature senior leadership from Exicom Tele-Systems Limited. Mr. Anant Nahata, Managing Director & CEO, and Mr. Shiraz Khanna, CFO, are confirmed to participate in the discussion. Their presence underscores the importance of the quarterly review and provides investors direct access to key decision-makers for clarifications on financial metrics and future outlooks.

Access and Compliance

Participants can join the call using the Diamond Pass registration link provided by the company. For international attendees, toll-free numbers are available for Hong Kong, Singapore, the UK, and the USA. The company noted that the schedule may undergo changes due to exigencies, advising stakeholders to monitor official communications for any updates. Sangeeta Karnatak, Company Secretary & Compliance Officer, signed the disclosure, affirming the accuracy of the information provided to the BSE and NSE.

What the Numbers Show

While specific financial figures were not included in this preliminary notice, the scheduling of the call indicates the completion of the audit process for the quarter ended June 30, 2026. Investors should prepare for detailed discussions on revenue streams, cost structures, and capital expenditure plans that define the company's trajectory in FY27. The availability of the transcript post-call will serve as a permanent record of management’s commentary on these critical areas.