EXICOM TELE-SYSTEMS LIMITED — Proxy Solicitation & Information Statement 2024

Aug 8, 2024

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Date: August 08, 2024

BSE Limited

National Stock Exchange of India Limited

1st Floor, New Trading Wing, Rotunda Building Exchange Plaza, 5th Floor, C – 1, Block G Bandra – Phiroze Jeejeebhoy Towers, Dalal Street, Fort Kurla Complex, Bandra (E) Mumbai – 400051 Mumbai – 400001 corp.relations@bseindia.com cmlist@nse.co.in SCRIP Code- 544133 Symbol-EXICOM

Ref: Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

Subject: Newspaper Advertisement- Postal Ballot Notice of Exicom Tele-Systems Limited (the “Company”)

Dear Sir/Madam,

Further to our letter dated August 07, 2024, with regard to notice of Postal Ballot of the Company and in compliance with Regulations 30 and 47 of the SEBI Listing Regulations, please find enclosed herewith the copy of newspaper advertisement for the Postal Ballot Notice of the Company published on August 08, 2024, in the following newspapers:

• a. Business Standard, Chandigarh Edition (Copy attached)

• b. Hind Janpath, Solan (Copy attached)

The copies of aforementioned newspaper advertisements are also made available on the website of the Company at www.exicom.in.

This is for your information and records.

Thanking You.

Yours faithfully,

For Exicom Tele-Systems Limited

SANGEETA Digitally signed by SANGEETA KARNATAK KARNATAK Date: 2024.08.08 12:48:30 +05'30' Sangeeta Karnatak Company Secretary & Compliance Officer Membership No. –A25216

Enclosed: As above

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13 ~~<~~

CHANDIGARH | THURSDAY, 8 AUGUST 2024

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EXICOM TELE-SYSTEMS LIMITED CIN: L64203HP1994PLC014541

Regd. Office: 8, Electronics Complex, Chambaghat, Solan 173213, Himachal Pradesh, India Telephone: +91 124 6615 200, Email: investors@exicom.in; Website: www.exicom.in

NOTICE OF POSTAL BALLOT

Members of Exicom Tele-Systems Limited (“ the Company ”) are hereby informed that the Company has completed the dispatch of Postal Ballot Notice (“ Notice ”) on Wednesday, August 07, 2024, through e-mail, to all the Members whose names are recorded in the Register of Members/Register of Beneficial Owners maintained by the Depositories as on the cut-off date i.e. Monday, August 05, 2024 and whose e-mail address are registered with the Company/ Depository Participant(s) and/or National Securities Depository Limited (“ NSDL ”) and Central Depository Services (India) Limited (“ CDSL ”) (collectively referred to as “ Depositories ”). The Postal Ballot is conducted pursuant to the provisions of Section(s) 108 and 110 and other applicable provisions, if any, of the Companies Act, 2013 (“ the Act ”) and Companies (Management and Administration) Rules, 2014, (“ the Management Rules ”) as amended, read with General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 8, 2021, 3/2022 dated May 05, 2022, 11/2022 dated December 28, 2022 and 09/2023 dated September 25, 2023, issued by the Ministry of Corporate Affairs, Government of India (“ the MCA Circulars ”), the Secretarial Standard on General Meetings (“ SS-2 ”) issued by the Institute of Company Secretaries of India, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“ the Listing Regulations ”) and any other applicable law, rules and regulations (including ant statutory modification(s) or reenactment(s) thereof, for the time being in force), whereby the Company is seeking approval of its Members for the following resolution as appended below, through Postal Ballot only by way of voting through electronic means (“ remote e-voting ”).

• Sl. No. Type of Resolution Description of Resolution 1. Special Resolution Enhancement of existing limit under Section 186 of the Companies Act, 2013

• Members are requested to note the following information and instructions, in this regard: 1. A person who is not a Member as on Monday, August 05, 2024, shall consider the Notice for information purpose only.

• 1. In terms of MCA circulars, physical copies of the Notice along with Postal Ballot forms and pre-paid business reply envelope are not sent to any Member. Accordingly, assent (FOR) or dissent (AGAINST) of Members, in respect of the items of special business to be transacted through Postal Ballot, would only take place through remote e-voting system.
• 1. The Notice is also available on the website of the Company at www.exicom.in and can also be assessed on the website of the stock exchange(s), where the shares of the Company are listed, namely the BSE Limited (“ BSE ”) at www.bseindia.com and National Stock Exchange of India Limited (“ NSE ”) at www.nseindia.com.
• 1. The Company has engaged the services of ‘National Securities Depository Limited’ ( “NSDL” ) for facilitating the remote e-voting, as the authorized agency. Hence, the Notice is also available on the website of the NSDL at www.evotingnsdl.com.
• 1. The instructions on the process of e-voting for Members holding shares in dematerialized form and for Members who have not registered their e-mail Ids, have been provided in the ‘Notes’ section of the Notice.
• 1. Members who have not registered/updated their e-mail address are requested to register the same in respect of shares held by them in electronic form with the depositories through their Depository Participant(s).
• 1. The Members are requested to quote their folio numbers, DP ID and Client ID in every correspondence with the RTA/ Depositories and/or the Company.
• 1. The e–voting facility will be available during the following period: Commencement of e-voting period 9:00 a.m. (IST) on Thursday, August 08, 2024 Conclusion of e-voting period 5:00 p.m. (IST) on Friday, September 06, 2024
• 1. Members, are requested to note the following with regards to remote e-voting: (a) A person whose name is recorded in the Register of Members/Register of Beneficial Owners maintained by the Depositories, as on the cut-off date i.e. August 05, 2024, only shall be entitled to avail the facility of remote e-voting during the period mentioned above.

• (b) The e-voting facility will be disabled by NSDL thereafter and voting shall not be allowed beyond the conclusion of e-voting period.

• (c) Once the vote on the resolution is cast by the Member, he/she shall not be allowed to change it subsequently or cast vote again.

• 1. The results of e-voting by Postal Ballot shall be declared, on or before September 10, 2024 and will be displayed along with the Scrutinizer’s Report on the website of the Company at www.exicom.in, website of BSE at www.bseindia.com and NSE at www.nseindia.com and on the website of NSDL at www.evotingnsdl.com.
• 1. In case of any queries or grievances pertaining to remote e-voting, Members may refer the Frequently Asked Questions (‘FAQs’) and e-voting user manual for shareholders available at the download section of www.evoting.nsdl.com or call on 022-48867000 or write at evoting@nsdl.com.

For Exicom Tele-Systems Limited Sd/Date: August 07, 2024 Sangeeta Karnatak Place: Gurugram Company Secretary & Compliance Officer

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HIMACHAL PRADESH PUBLIC WORKS DEPARTMENT

01905-272269 Fax:- 272862, Email: ee-dhar-hp@nic.in

INVITATION FOR BIDS (IFB)

INVITATION FOR BIDS (IFB) HIMACHAL PRADESH PUBLIC WORKS DEPARTMENT 01905-272269 Fax:- 272862, Email: ee-dhar-hp@nic.in	INVITATION FOR BIDS (IFB) HIMACHAL PRADESH PUBLIC WORKS DEPARTMENT 01905-272269 Fax:- 272862, Email: ee-dhar-hp@nic.in	INVITATION FOR BIDS (IFB) HIMACHAL PRADESH PUBLIC WORKS DEPARTMENT 01905-272269 Fax:- 272862, Email: ee-dhar-hp@nic.in	INVITATION FOR BIDS (IFB) HIMACHAL PRADESH PUBLIC WORKS DEPARTMENT 01905-272269 Fax:- 272862, Email: ee-dhar-hp@nic.in	INVITATION FOR BIDS (IFB) HIMACHAL PRADESH PUBLIC WORKS DEPARTMENT 01905-272269 Fax:- 272862, Email: ee-dhar-hp@nic.in	INVITATION FOR BIDS (IFB) HIMACHAL PRADESH PUBLIC WORKS DEPARTMENT 01905-272269 Fax:- 272862, Email: ee-dhar-hp@nic.in	INVITATION FOR BIDS (IFB) HIMACHAL PRADESH PUBLIC WORKS DEPARTMENT 01905-272269 Fax:- 272862, Email: ee-dhar-hp@nic.in
No: PW-DPD-CB-Tender/2024-25 6428-29 Dated: 06.08.2024 The Executive Engineer, Dharampur Division, HPPWD Dharampur, Distt: Mandi (H.P) on behalf of Governor of H.P invites the item rate bids, in electronic tendering systems from the eligible class of contractors registered with HPPWD for the work as detailed in the table.
S. No	Name of Work	Estimated Cost (In Rs.)	Starting Date for down- loadingBid	Earnest Money (inRs.)	Deadline for submission of Bid.	Time period
1	Construction of Govt. Sen. Sec. School building Hiun Pehad Tehsil Dharampur Distt. Mandi (H.P. ( SH :- Balance work of doors, windows, Railing, flooring, painting and Construction ofprotectionwall). Deposit	13,86,715/-	20.08.2024	28,000/-	30.08.2024	Three Months
2	Construction of Stadium at Govt. High School Banerdi Tehsil Dharampur Distt. Mandi H.P. ( SH :- Construction of protecion wall in wire crate at RD 0/00 to 0/053)Deposit	14,99,614/-	20.08.2024	30,000/-	30.08.2024	Three Months
3	Construction of Drain water system for Govt. Degree College playground Dharampur ( SH :- Providing and Laying 1200 mm dia NP-3 hume pipe and chamber) Under SDP head	18,02,578/-	20.08.2024	36,000/-	30.08.2024	Three Months
The bidders are advised to note other details of tender from the department website www.hptenders.gov.in. Executive Engineer, Dharampur Division, HPPWD Dharampur, Distt: Mandi (H.P) 1324_2024-2025 on behalf of Governor of H.P

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