Exicom Tele-Systems has submitted its Business Responsibility and Sustainability Report (BRSR) for FY26 to the stock exchanges. The filing, dated August 26, 2026, discloses a total turnover of ₹89,479.94 lakhs and a net worth of ₹93,121.78 lakhs. The report outlines the company’s environmental, social, and governance (ESG) performance across its critical power and electric vehicle supply equipment (EVSE) verticals.

Business Operations and Revenue Split

The company operates through two primary business segments. Critical Power systems, which include DC power conversion and lithium-ion energy storage solutions, contributed 69.03% of the total turnover. The EVSE segment, comprising AC and DC chargers for automotive OEMs and charge point operators, accounted for the remaining 30.97%. Exicom serves customers across 28 states and 7 union territories in India, with exports contributing 8.38% of the total turnover.

Environmental Impact and Resource Efficiency

Exicom reported a total energy consumption of 15,592.09 GJ for FY26, an increase from 15,430.29 GJ in the prior year. Renewable energy sources contributed 819.09 GJ, while non-renewable sources accounted for 14,773.00 GJ. The company’s energy intensity per rupee of turnover decreased to 0.17 GJ/₹ Lakh from 0.21 in FY25.

Water withdrawal rose significantly to 33,292 kilolitres from 6,519 kilolitres in FY25, primarily due to the commencement of operations at the Hyderabad manufacturing facility. The company maintains a zero liquid discharge policy for industrial effluent, treating domestic wastewater via a Sewage Treatment Plant (STP) for reuse in gardening.

Waste Management and Emissions

Total waste generated increased to 102.14 metric tonnes from 95.07 metric tonnes in the previous year. Battery waste saw a notable rise to 31.32 metric tonnes, attributed to enhanced collection mechanisms and regulatory filings. The company recycled 23.1 metric tonnes of waste, up from 8.8 metric tonnes in FY25. Greenhouse gas emissions were reported for the first time in FY26, with Scope 1 emissions at 75.6 metric tons of CO2 equivalent and Scope 2 emissions at 2,811.7 metric tons.

Social Metrics and Governance

The company employed 317 permanent employees and engaged 923 workers at the end of FY26. Female representation stood at 11.04% among employees and 11.59% among workers. Exicom reported no fatalities or high-consequence work-related injuries during the year. The board includes two female directors, representing 29% of the total board composition.

What the Numbers Show

A notable divergence exists between the company’s revenue scale and its related-party transaction exposure. While sales to related parties constitute only 8.13% of total sales, loans and advances to related parties account for 99.71% of total loans and advances. This concentration suggests that the company’s lending activities are heavily directed toward its group entities rather than external third parties.

Key ESG Initiatives

• Installed a 1.25 MW rooftop solar power plant at Hyderabad and Gurugram facilities, meeting approximately 45% of energy requirements.
• Implemented regenerative load testing systems to recover energy during product testing, reducing overall power consumption.
• Achieved 100% coverage of employees and workers with health and accident insurance.
• Maintained zero complaints regarding sexual harassment, discrimination, or child labour.

Exicom Tele-Systems Limited has dispatched its Annual Report for FY26 alongside the notice for its 32nd Annual General Meeting (AGM). The company notified stock exchanges of this dispatch on August 26, 2026.

The 32nd AGM is scheduled for Monday, September 28, 2026, at 11:00 am. It will be conducted through Video Conferencing or Other Audio-Visual Means (VC/OAVM), in compliance with regulatory guidelines. The company previously announced the schedule on August 21, 2026, pursuant to Regulation 30 and Regulation 47 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. Pre-dispatch notices were published in Business Standard (Chandigarh edition) and Hind Janpath (Solan edition).

Meeting Logistics and Voting

The deemed venue for the AGM is the company’s registered office located in Solan, Himachal Pradesh. Shareholders will not be required to attend physically at a common venue. Instead, participation and voting will occur remotely.

Remote e-voting facilities will be provided by National Securities Depository Limited (NSDL). Shareholders eligible to vote can cast their ballots prior to the meeting or during the session via the e-voting platform. Detailed instructions for accessing these facilities will be included in the formal Notice of the AGM.

E-Voting Schedule

Key Agenda Items

The AGM will transact both ordinary and special business. The Board has recommended several resolutions for shareholder approval, including the reappointment of a retiring director and the ratification of cost auditor remuneration.

Ordinary Business

1. Adoption of Financial Statements: Shareholders will consider and adopt the Audited Standalone and Consolidated Financial Statements for FY26, along with the Reports of the Board of Directors and Auditors.
2. Reappointment of Director: Mr. Himanshu Baid (DIN: 00014008), who retires by rotation, offers himself for reappointment. He serves as Managing Director of Poly Medicure Limited and has been on Exicom’s board since 2008. His remuneration for FY26 was ₹10.08 lakhs.

Special Business

The special business items focus on approving material related-party transactions (RPTs) between the company’s overseas subsidiaries. These transactions are structured to support operational continuity and global management efficiency.

1. Ratification of Cost Auditor Remuneration

The Board seeks ratification for the remuneration of M/s. SKG & Co., Cost Accountants, for FY27. The approved fee is ₹1,60,000 plus applicable taxes and out-of-pocket expenses.

2. Approval of Related-Party Transactions

Shareholders are asked to approve omnibus limits for transactions between Exicom Power Solutions B.V. (Netherlands) and its step-down subsidiaries, Tritium Power Solutions Pty Ltd (Australia) and Tritium Power Solutions Inc. (USA). The total proposed limit across these entities is ₹760 crore.

The Audit Committee has confirmed that these transactions are at arm’s length, consistent with transfer pricing principles, and do not involve any transfer of economic value to the promoter group. Promoter Anant Nahata has an indirect interest in these transactions through his control of Nextwave Communications Private Limited but will not vote on these resolutions.

Annual Report and Communications

The Notice of the AGM and the Annual Report for FY26 are being sent through electronic mode to all members whose e-mail addresses are registered with the Company, Depository Participant(s), or Registrar and Share Transfer Agent. This dispatch is pursuant to Regulations 30 and 34(1) of the SEBI Listing Regulations.

In accordance with Regulation 36(1)(b) of the SEBI LODR Regulations, a letter providing web-links to access the documents is being sent to shareholders who have not registered their e-mail addresses. The documents are also available on the company’s website and on the platforms of BSE Limited and National Stock Exchange of India. Physical copies are no longer mandatory, though shareholders may request them by contacting the investor relations team.