Exicom Tele-Systems has scheduled an Investor/Analyst Conference call to discuss the Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2026. The meeting is set for Tuesday, May 19, 2026, at 4:00 P.M. Indian Standard Time, pursuant to Regulation 30 read with Para A of Part A of Schedule III to the SEBI Listing Regulations.

Conference Call Details

The management will discuss the financial results on a standalone and consolidated basis. Participants can join the discussion using the Diamond Pass link or via universal dial-in numbers provided by the company.

Management Participation

The conference call will feature key members of the company's leadership team, including Mr. Anant Nahata, Managing Director & CEO, and Mr. Shiraz Khanna, CFO. International dial-in numbers are available for participants from Hong Kong, Singapore, the UK, and the USA.

Post-Event Availability

A transcript of the conference call will be made available on the Company’s website and on the respective websites of the Stock Exchanges. Additionally, the audio recording of the call will be hosted on the Company’s website. The schedule is subject to changes due to exigencies.

Exicom Tele-Systems Limited has announced a significant corporate restructuring involving the dilution of its stake in its Netherlands-based subsidiary. The company informed stock exchanges on April 22, 2026, about the conversion of Optionally Convertible Debentures (OCDs) that has reduced its shareholding in Exicom Power Solutions B.V. from complete ownership to a majority stake.

OCD Conversion Details

The Board of Directors of Exicom Power Solutions B.V., Netherlands, has approved the conversion of OCDs aggregating to USD 5.5 million, equivalent to approximately EUR 4.77 million. This conversion amount includes an additional USD 1 million over and above the earlier approved USD 4.5 million, demonstrating the phased approach to the restructuring.

The OCDs have been converted into ordinary equity shares of Exicom B.V., each having a nominal value of EUR 1, in accordance with the terms of the underlying agreements between the parties.

Shareholding Structure Changes

The conversion has resulted in a material change to the ownership structure of the Netherlands subsidiary. The transaction has diluted Exicom Tele-Systems' shareholding significantly, though the company retains majority control.

Regulatory Compliance and Background

This disclosure was made pursuant to Regulation 30 of the SEBI Listing Regulations, continuing from earlier intimations dated November 10, 2025 and February 5, 2026. The transaction stems from Exicom B.V.'s earlier issuance of OCDs aggregating to USD 10 million to a third-party foreign investor, with conversion rights exercisable in one or more tranches.

The company has confirmed that no benefits accrue to the promoter, promoter group, or group companies from this restructuring. Despite the dilution, Exicom Power Solutions B.V. continues to remain a material subsidiary of Exicom Tele-Systems Limited under the SEBI Listing Regulations framework.

Corporate Structure Impact

The restructuring represents a strategic move that brings external investment into the Netherlands operations while maintaining operational control. The conversion mechanism allows for flexible capital raising while preserving the subsidiary's material status within the group structure. This transaction demonstrates the company's approach to international expansion financing through structured instruments that provide investors with equity participation rights.