Excelsoft Technologies Board Meeting for Q1 FY27 Results

Meeting Date: Friday, August 07, 2026
Primary Agenda: To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2026.
Secondary Agenda: To consider the Limited Review Reports of the Auditor on the aforementioned financial results.
Regulatory Reference: This intimation is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

In continuation of a prior intimation dated June 23, 2026, the trading window for dealing in the company's securities is closed.
Closure Period: The window shall remain closed until 48 hours after the declaration of the financial results.
Applicability: This closure applies to all designated persons, their immediate relatives, and insiders.
Regulatory Basis: The closure is in compliance with the company's Code of Conduct for Prevention of Insider Trading, framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended.

The disclosure states that this information is also available on the company's website at https://www.excelsoftcorp.com/investors/.