EXICOM TELE-SYSTEMS LIMITED — Share Issue/Capital Change 2025

May 7, 2025

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Date: May 07, 2025

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

Re: Disclosures under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") read with SEBI Master Circular dated November 11, 2024 and Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (“SEBI ESOP Regulations”)

Subject: Allotment of 19,515 equity shares against stock options exercised under Exicom Tele Systems Limited Employees Stock Option Scheme-2023

Dear Sir/Mam,

Pursuant to Regulation 30 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and SEBI Master Circular dated November 11, 2024 and pursuant to Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, (“SEBI ESOP Regulations”), we wish to inform you that the Share Allotment Committee of the Board of Directors of the Company, today i.e. May 07, 2025, has approved the allotment of 19,515 equity shares of face value of Rs. 10 each of the Company to the eligible employees who have exercised their options pursuant to Employees Stock Option Scheme 2023 (“ESOP Scheme 2023”).

These shares shall rank pari-passu, in all respects with the existing equity shares of the Company.

Consequent to the aforesaid allotment, the issued and paid-up share capital of the Company is increased as under:-

From	To
12,09,19,416 Equity Shares of Rs. 10 each aggregatingtoRs.1,20,91,94,160/-	12,09,38,931 Equity Shares of Rs. 10 each aggregatingtoRs.1,20,93,89,310/-

The details as required under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 – Notification for issue of shares are given in the “ Annexure-A ”

The aforesaid information is also available on the Company’s website at www.exicom.in

Thanking you.

Yours faithfully

For Exicom Tele-Systems Limited

SANGEETA Digitally signed by SANGEETA KARNATAK KARNATAK Date: 2025.05.07 18:19:04 +05'30'

Sangeeta Karnatak Company Secretary & Compliance Officer Encl: As above

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Annexure A

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Details as required under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 – Notification for issue of shares

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S. No. Particulars Disclosure of ESOP Scheme 2023
1. Company name and address of Exicom Tele-Systems Limited
Registered Office:
Address- 8 Electronics Complex, Chambaghat, Solan,
Himachal Pradesh, India, 173213
2. Name of the Stock Exchanges on National Stock Exchange of India Limited (NSE)
which the company’s shares are BSE Limited (BSE)
listed
3 Filing date of the statement October 7, 2024
referred in regulation 10(b) of the
SEBI SBEB Regulations, with
Stock Exchange
4 Filing Number, if any: NSE - 44504 dated October 7, 2024
BSE - 213367 dated October 7, 2024
5 Title of the Scheme pursuant to Exicom Tele-Systems Limited Employees Stock
which shares are issued: Option Scheme – 2023
6 Kind of security to be listed: Equity Shares
7 Par value of the shares: Rs. 10 per share
8 Date of issue of shares: May 07, 2025
9 Number of shares issued: 19,515
10 Share Certificate No., if applicable: Not Applicable
11 Distinctive number of the share, if 120919417 to 120938931
applicable:
12 ISIN Number of the shares if issued INE777F01014
in Demat:
13 Exercise price per share: Rs. 114/- Per Share
14 Premium per share: Rs. 104/- per Share
15 Total Issued shares after this issue: 12,09,38,931
16 Total Issued share capital after this Rs. 1,20,93,89,310/-
issue:
17 Details of any lock-in on the shares: Not Applicable
18. Date of expiry of lock-in: Not Applicable
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19.	Whether shares identical in all respects to existing shares if not, when will they become identical?	The equity shares allotted shall rank pari-passu and are identical in all respect with the existing equity shares of the Company.
20	Details of listing fees, if payable:	Not Applicable

SANGEETA Digitally signed by SANGEETA KARNATAK KARNATAK Date: 2025.05.07 18:19:57 +05'30'

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