Excelsoft Postal Ballot for Director Appointments and Remuneration

Excelsoft Technologies seeks shareholder approval via postal ballot for four resolutions including director appointments and remuneration revisions.
Resolutions include appointing Dr. Jayakumar Karuppusamy as Independent Director and approving increased remuneration for three key management personnel.
Remote e-voting period runs from April 30 to May 29, 2026, with results to be announced within two working days after voting closes.
The company appointed Padmavathi & Vijayesh Associates LLP as scrutinizers to ensure fair and transparent vote counting process.